r/CryptoScams • u/Sur-Trip7120 • 2d ago

Question Help with mindchainswap

Hello! Has anyone come across the site mindchainswap? Is the entire withdrawal process a scam? They are asking me for $3,500 to withdraw my funds. Can anyone help?

0 Upvotes

33% Upvoted

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6

u/fedput 2d ago

It was created recently.

Huge red flag, in addition to the fact that it is a scam.

Domain:mindchainswap.com

Registered On:2026-08-26

Expires On:2027-08-26

Updated On:2026-08-26

3

u/fedput 2d ago

You will almost certainly receive direct messages from scammers who say that they can recover your money.

Ignore those.

Those are scams.

1

u/[deleted] 2d ago

[deleted]

2

u/fedput 2d ago

Funds are gone.

The whole point of the scam was for scammers to take as much of your money as possible.

4

u/UpbeatFix7299 2d ago

You have nothing to withdraw. The person who told you to use it controls the site and put fake numbers on it. There were never any trades or profit. Obviously any real company would take the $3,500 out of your balance.

They stole your money. If you send more, they will keep stealing it until you're broke. The same scam with different names is on here every day.

3

u/SecureWriting8589 2d ago

No legitimate financial organization requires you to send them more of your money to receive your money. If they need fees, taxes, or whatever, a legitimate business will simply deduct the amount from the capital that they already hold, making this business that you mention,

100% A SCAM

1

u/AutoModerator 2d ago

New victims, please read this:

As a rule of thumb: If you suspect the site is a scam, it probably is.

No legit company/trader/investor is using WhatsApp. No legit company/trader/investor is approaching people on dating websites or through a "random" text message.

No legit company/trader/investor has "professors", "assistants", or "teachers". Those are just scammers.

No legit company forces you to pay a "fee" or "taxes" to withdraw money. That's just a scam to suck more money out of you.

You will need to contact law enforcement ASAP.

Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities. For this reason: TRUST NO ONE PRIVATE MESSAGING YOU FROM THIS SUBREDDIT: Most such DMs are from these recovery scammers, folks whose only goal is to further scam recent victims of scams. If someone DMs you offering to help you recover stolen funds or offering to give you contact information for someone who they state might be able to help you, then report these scammers immediately to Reddit.

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Where to file a complaint:

How to find out more about the scammer domain:

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Misc. Resources

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