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risky
UWU

Earned $26K, Platform Demands $80 ID Fee — Likely Crypto Scam

I made $26,000 trading crypto, but now the platform is asking me to pay $80 for ID verification before I can withdraw — this smells like a classic crypto scam.

I'm frustrated and skeptical because legitimate exchanges usually outline their KYC and withdrawal policies clearly, and charging an unexpected verification fee after I’ve already earned significant gains is a major red flag in the crypto space.

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AI Analysis

The situation described — earning $26,000 and then being asked to pay $80 for identity verification — fits a common fraud pattern in crypto: platforms or services that introduce unexpected fees at wit...

AI Recommendation

Do not pay the $80 fee until you verify the request through official, verifiable channels. Check the exchange’s published fee schedule and KYC policy on its official website (not via links sent in mes...

Disclaimer

The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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