In some fraud models, additional payment requests such as "commission", "tax", "unblocking" are made during the withdrawal phase. It is important to document these requests and their recurring patterns.
What not to do?
Making a new transfer to open an account or release money may increase the loss. Each new request must be recorded in writing.
Legal evaluation
The course of action is determined by examining the incident story, transfer chain and digital correspondence evidence together.
Informational Note: This content provides anonymized general information. For informational purposes only; It is not a substitute for personalized legal or financial advice.