LEGALAUDIT

Scam Watch

Comment reconnaitre Withdrawal tax tail — pay X% to release funds?

En bref

Terminal phase of pig butchering: victim sees inflated balance, tries to withdraw, blocked by sequential 'fees': IRS capital gains tax 20%, AML verification 5%, liquidity unlock 10%, cross border duty 8%. Each fee unlocks a new fee....

Comment ca fonctionne

Terminal phase of pig butchering: victim sees inflated balance, tries to withdraw, blocked by sequential 'fees': IRS capital gains tax 20%, AML verification 5%, liquidity unlock 10%, cross border duty 8%. Each fee unlocks a new fee....

Signaux d'alerte

  • Pression urgente pour cliquer, payer ou partager des codes immediatement.
  • Lien ou expediteur qui ne correspond pas a l'organisation officielle.
  • Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire

  1. 1Terminal phase of pig butchering: victim sees inflated balance, tries to withdraw, blocked by sequential 'fees': IRS capital gains tax 20%, AML verification 5%, liquidity unlock 10%, cross border duty 8%.
  2. 2WHAT TO DO: legitimate exchanges deduct fees from withdrawal proceeds, never upfront.
  3. 3IF VICTIM: do NOT pay another cent, report IC3 + Chainabuse + FIU, expect recovery scams within 30 days.

Source

FBI-IC3

Source verifiee par Mythos Forensic Team

https://www.ic3.gov/PSA

FAQ

Withdrawal tax tail — pay X% to release funds est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire en premier ?

Terminal phase of pig butchering: victim sees inflated balance, tries to withdraw, blocked by sequential 'fees': IRS capital gains tax 20%, AML verification 5%, liquidity unlock 10%, cross border duty 8%.; WHAT TO DO: legitimate exchanges deduct fees from withdrawal proceeds, never upfront.; IF VICTIM: do NOT pay another cent, report IC3 + Chainabuse + FIU, expect recovery scams within 30 days.

LegalAudit peut-il verifier mon cas ?

Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.