Think Smarter by Kit Harlow
THINK SMARTERABOUT SCAMS
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Money & property

The investment account that won’t let you withdraw

An unsolicited contact, online ad or new romantic interest promotes a high-return investment. A polished trading site shows growing profits, but withdrawals are blocked unless you pay more fees, taxes or deposits.

Canada sourceCurrent official warning

What they want

Money sent to a fraudulent platform or unfamiliar cryptocurrency wallet, followed by more payments to release invented profits.

YOUR NEXT MOVE

Check through another route.

Don’t invest because of pressure, a relationship or profits shown on a website. Verify the person or company with the appropriate securities regulator, research the platform independently and speak with a trusted financial professional before sending money or crypto.

Already responded?

Stop contact and ask someone you trust for help. If you paid or exposed account details, contact the affected service through its official channel.

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