Profit you cannot withdraw

Training 1165 minuteswithdrawal fee scam

The screen shows $650 instead of $500. A service promises 30% a month, but the withdrawal button is locked. Your $500 deposit is already outside your available cash.

Training goal: Separate dashboard numbers from actual cash

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Situation

1. Support asks for another $65 to a different wallet: “10% to exit.” It refuses to deduct that fee from the $650.

Send $65 because profit is $150
Stop at the demand for another transfer
Test the exit with a $10 payment

2. A license image arrives. The name resembles a real firm, but the website on the image differs.

Trust the license number in the image
Ask the same support team
Match the domain against the regulator’s register

3. The independent register lists a different website. Meanwhile the chat demands $100 of “insurance” or the balance will vanish in an hour.

Do not pay to extend a promise
Send $100 to keep the account open
Ask for installments and send $25

4. The chat still contains wallet addresses and the original payment receipt. What now?

Sell account access for $200
Preserve the payment trail and report it
Buy recovery help from a new account

What you will learn

Displayed profit does not cover a real extra payment
Verify the license together with the website
Urgency does not replace checking the exit

Your real-life step

Save your country’s official financial regulator register without using a seller’s link.

Questions and answers

Does every withdrawal fee mean fraud?

No. Legitimate services may disclose fees in advance; a surprise transfer to another wallet calls for separate checks.

How can I check a financial license?

Use the official register to match the entity, domain, contacts and permitted services. A license image is not a substitute.

What does a guaranteed 30% monthly return mean?

Such a high return promised without risk is a warning sign. A rising dashboard balance does not prove that money can be withdrawn.

▶ Play this training Track your budget in Hanimani

More trainings in this module

Numbers are illustrative. A game, not financial advice.