Quick answer
Crypto transfers can be irreversible. Verify the platform, domain, wallet, return promises, supposed support agents, recovery offers and any request to send more money to unlock withdrawals before signing or transferring.
Crypto
Do not send crypto beforechecking the signals.
Review risk signals around crypto investments, wallets, support agents and supposed opportunities.
What to check
Signals that require extra caution
1
Guaranteed returns, disproportionate profits or no meaningful explanation of risk.
2
Pressure to deposit quickly, increase a position or avoid withdrawing.
3
Entities, licences or professionals that cannot be verified in independent registers.
4
Crypto payments, third-party accounts or new fees required to release withdrawals.
Next step
What to verify before sending money
01
Verify the company and regulatory status at the relevant official source.
02
Understand who holds the money and how withdrawal actually works before depositing.
03
Do not send more funds to recover an investment until the situation has been independently verified.
What Vonü can and cannot tell you
Vonü organises observable signals and context to help you verify a situation more carefully. It does not certify that a person, website, message or document is legitimate or fraudulent, and it does not replace authorities or professionals.
FAQ
Specific questions
Does an on-screen profit balance prove the platform is legitimate?+
No. A displayed balance does not prove that the money exists or can be withdrawn.
Is it normal to pay a fee to unlock a withdrawal?+
It can be a high-risk signal, especially if new fees appear each time you try to withdraw. Verify the entity before paying more.
What if I already sent money or crypto?+
Keep addresses, transaction hashes, receipts and conversations, and contact your provider, bank or relevant authorities as quickly as appropriate.
Explore
You may also need
Investments
Check the signals before you invest.
Review promises, pressure and risk signals before sending money to an investment opportunity.
Conversations
Slow the pressure down and review what is happening.
Review a conversation for pressure, urgency and manipulation signals before replying.
Vonü Check
Is it trustworthy? Check the signals before acting.
Review a website, message, profile or situation when something does not feel right.
Vonü resources
New signals to spot earlier.
Get short guides on scams and phishing, plus what to review in contracts, invoices, quotes and other important decisions.
Useful alerts and guides,not noise.
Practical cases, important Vonü updates and resources that help you check before you trust, sign or pay.
Phishing and smishing
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