How Investment Groups Build Trust
The risk is whether the group pushes you to unverifiable platforms, guaranteed returns, urgent deposits, blocked withdrawals, or fee-before-withdrawal demands.
Warning Signs Before Following a Trade
- The CFTC warns that digital asset scams often use high-return, low-risk, guaranteed-profit language.
- The FTC warns that an online contact offering to teach crypto investing is a major investment scam signal.
- The FBI advises victims to stop sending money and preserve transaction information.
How to Leave Safely
- Search the mentor, platform, wallet address, and group name.
- Ask for official website, company identity, registration, and withdrawal rules, not screenshots.
- Do not install APKs, remote desktop tools, or unknown trading apps.
- Never share passwords, seed phrases, 2FA codes, or API keys.
- Stop immediately if asked for tax, guarantee, or unlock fees.
Common Mistakes
- Assuming a busy group means legitimacy.
- Increasing deposits after seeing small profit screenshots.
- Skipping verification because the mentor creates urgency.
Related Reading
- Crypto Scam Checklist for Taiwan Investors
- Wrong Network Transfer? ERC-20 vs TRC-20 vs BEP-20 Explained
- Crypto Tax Guide for Taiwan 2026
FAQ
Q: Are withdrawal screenshots in the group trustworthy?
A: Not necessarily. Screenshots can be fake or coordinated by scammers.
Q: Does a video call prove the mentor is real?
A: No. You still need platform, company, registration, and withdrawal verification.
Q: I deposited but have not been asked for extra fees. What now?
A: Try a small withdrawal and save evidence. Stop if fees are demanded before withdrawal.
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