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Cryptocurrency withdrawal fee scam

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Cryptocurrency withdrawal fee scam Reports & Reviews (1)

- Miami, FL, USA • Dec 13, 2023
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Purchasing of Crypto... Daily earning interest. After the expired date to withdraw, a withdrawal fee is required which is an added fee if you do not withdraw within the allocated time to withdraw. ( $1800 ) Managers offered to assist with withdraw fees when I receive the check in the mail, I would need to deposit only in a ATM. No mobile deposit or cashing of check. Once check is deposited they would ask to purchase crypto bitcoins for the extra amount on the check. They provide an additional amount on the check to purchase them bitcoins for them. Of course the check will return after a certain amount of the days. When I received the check I invested the check documents. The check is fake. The design on the check doesn't match the other banks ( FNB ) First National Bank... I called another branch; FNB. they confirmed they do not have any branches in Alabama. There's a PO Box on the check, no physical address listed. The company that issued the check, does not exist. Of course, I did not deposit and used an ATM to cash the check..

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