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Submitted: 4 hours ago
6/23/2026 | 3:56 PM
Guest
Fake Returns Investment Scam
I am submitting this complaint regarding Daobit Holdings and the website operating under the Daobit name. I initially invested approximately $300 USD through a Daobit-related investment project. When I attempted to recover my funds, I was informed that my account would undergo a review process and that my funds would be released only after verification. To proceed, I was instructed to create a new account and provide proof of my previous investment. After doing so, I was told that withdrawals could not be processed until I paid an activation fee. I complied with the request and paid approximately $50 USD. However, after making the payment, I was informed that additional requirements had been introduced and that I would need to deposit even more money before my funds could be released. Despite following all instructions provided by the platform, my withdrawal requests were not processed. Instead, the platform repeatedly demanded additional deposits while failing to provide a clear or legitimate method for withdrawing my funds. I believe this behavior demonstrates a fraudulent recovery scam and investment scam pattern, where victims are continuously asked to pay new fees in order to access funds that never become available.
ETH | 0xddd757e86059ff06605cae96b14575df017b35f9
URL | https://daobitholdings.com/
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