Scam Message Checker
Red flag

Blocked withdrawal

Your 'profits' or balance can't be withdrawn until you pay a tax, fee, or minimum.

Why it matters

The balance is fake; the 'withdrawal fee' is just more money extracted before you realise.

Example only - do not act on it

Example only: Pay the withdrawal/tax fee to release your profits.

Why scammers use this

Showing a big balance you can't access keeps you paying to 'unlock' it.

What to do

  • Never share your seed phrase or 'connect and sign' on an unknown site.
  • If exposed, move remaining assets to a new wallet from a clean device.
  • Treat guaranteed returns and withdrawal fees as proof of a scam.

What not to do

  • Don't enter your seed phrase anywhere online.
  • Don't sign transactions you don't understand.
  • Don't pay a fee to withdraw 'profits'.

How to verify safely

Use only regulated platforms you researched independently; never share a seed phrase or connect your wallet to an unknown site.

Scams where this appears

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Frequently asked questions

Why can't I withdraw my profits?

Because the balance isn't real. A fee to 'release' withdrawals is proof of a scam - don't pay it.

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