- Short-Term (1-3 Months): Continued deposits with artificial dashboard profits.
- Medium-Term (3-6 Months): Withdrawal suspensions and new excuses.
- Long-Term (6-12 Months): Likely exit scam, with total fund loss and domain disappearance.
Predicted Scam Timeline
Timeframe | Predicted Behavior |
1-3 Months | Accepts deposits, shows fake profits |
3-6 Months | Restricts withdrawals, demands fees |
6-12 Months | Disappears with funds |