Fake Investment Platform Victims
Platform FraudCommon

Fake investment platform victims

Document the fee traps, withdrawal blocks, and platform identifiers clearly.

What this case usually includes

Use these points as a quick self-check. If this matches your experience, start intake so we can structure your evidence clearly.

  • VIP groups and “managers”
  • Withdrawals blocked
  • Fake KYC or tax fees

Safety note

Don’t send more money to “unlock withdrawals” or “verify” anything. Preserve proof first. Use official apps/URLs only.