Money you'll never get · stamped SCAM
The "pay the tax to withdraw" trading siteSCAM
A real scam people fell for this year, next to the real thing. The numbers mark the three things to check: hover or tap one to see what it tells you.
Money usually arrives in your bank in 1 to 3 business days.
Available: $8,240.00
To release your funds, a 15% capital gains tax deposit of $1,236 must be paid first.
Send it in USDT (TRC20) within 48 hours or your account will be frozen.
Balance: $8,240.00
Always check the fee.
It shows a big balance, then wants you to send more money before you can take any out. A real broker takes money out of what you have; it never asks you to deposit to withdraw.
my.wealthsimple.com is Wealthsimple's own site.
vortexa-trade.top is a trading site nobody has heard of, on a throwaway address.
It asks how much to move, and to which of your own bank accounts.
It wants a $1,236 "tax deposit" in crypto before it will release your money.
No fee and no deadline.
Pay within 48 hours or the account is frozen.
RememberIf a site wants you to pay before you can withdraw, the balance is not real. Stop paying.
Would you have spotted it?
10 pairs like this one, three minutes, a score to share. Then find out who in the family is the easy mark.