Easy deposits
Funding your account takes minutes. Support is friendly and fast. This is by design.
The dashboard showed your portfolio growing. The withdrawal button did nothing. Then came the email: pay a tax to unlock your funds. That is when you knew. No win, no fee. $0 upfront.
Fake exchanges are built from kits. The same trading interface, the same charts, the same support chat software, reskinned under a new name every few months. Bitwisenex, Click Trades, Coin Effect, Europe FX. We have active claims against all of them.
The trick is always the same. Deposits work perfectly. Small withdrawals sometimes work too, to build trust. Then the balance grows, you try to withdraw a serious amount, and the machine stops. A "tax." A "verification fee." An "anti-money-laundering deposit." Every excuse means the same thing: they want one more payment before they disappear.
Here is what they cannot fake. Your deposits went to real blockchain addresses. Those addresses feed into consolidation wallets, and those wallets cash out at real exchanges. That cash-out point is where we freeze them.
Funding your account takes minutes. Support is friendly and fast. This is by design.
Your balance climbs. The trades win. None of it is real, but it looks real enough to make you deposit more.
The request sits pending. Support invents a reason. Then comes the demand: pay a fee or tax to release your funds.
Stop paying, and the site goes quiet or offline. The domain expires. The same scam relaunches under a new name next month.
No legitimate exchange charges a separate payment to release a withdrawal. Every dollar you send now goes to the same wallets, and makes you a marked repeat target.
Screenshot your dashboard, your balance, every support chat and every email. Copy the deposit addresses you sent to and every transaction ID. If the site goes down, that evidence is your case.
The operators are cashing out while you wait. Our free 24-hour trace maps where your deposits went and whether they are still within reach of a freeze order.
If one of these names took your money, your case may join an active claim. Faster and cheaper.
Free Assessment
Send the platform name and transaction IDs. We will map where your money went and tell you honestly if it can be frozen. No win, no fee. $0 upfront.