As cryptocurrency gains widespread adoption, various fraudulent schemes have emerged, As cryptocurrency gains widespread adoption, various fraudulent schemes have emerged, with many users suffering losses due to insufficient precautions. To fully safeguard user assets, ETZ has integrated multi-layered anti-fraud protection mechanisms into its withdrawal process, committed to building a more secure and reliable environment for cryptocurrency transactions.

Anti-Fraud Questionnaire Verification

Before initiating a withdrawal, the system will require you to complete a security verification questionnaire. This questionnaire is designed to help you confirm key details of the transaction, including its nature, intended use of funds, and reason for initiation, thereby enhancing your awareness of potential risks. If your responses are incomplete, the system will prompt you to provide additional details. Only after successful verification of the questionnaire can you proceed with subsequent withdrawal steps.

Risk Alert Mechanism

If the system detects that the withdrawal address you entered carries a significant fraud risk or exhibits abnormal activity patterns, a warning message will be proactively displayed to notify you of the potential risks associated with that address.

Some fraudulent platforms impersonate legitimate service providers and entice users to transfer funds to addresses under their control. Please note that only the party who actually holds the private key controls the assets at a given address.

Carefully read and acknowledge all warnings and ensure the security of the operation before proceeding with the withdrawal.

Trading Cooling-Off Period Setup Instructions

To enhance overall asset protection, the ETZ system evaluates multiple factors—including account information, transaction patterns, user behavior, and login devices and environments and automatically activates a withdrawal cooling-off period when potential risks are detected.

For example, if the system identifies frequent transfers to addresses flagged as high-risk, the account’s withdrawal function may be temporarily restricted. The cooling-off period provides users with a window to re-verify the recipient’s background and assess the likelihood of fraud, helping ensure safer and more deliberate transfer decisions.

Need Assistance or Risk Confirmation?

If you would like help assessing transaction risks, or if you have already confirmed that your withdrawal is safe, please feel free to contact the ETZ Support Team at any time. We are here to provide further assistance.

Please note: ETZ does not permanently freeze your funds due to potential fraud risks. All risk-control measures are designed to give you sufficient time to review the transaction carefully. Once you confirm that it is safe, you may proceed with the withdrawal at any time.

All protective measures we implement are temporary safeguards designed solely to protect your digital assets. By staying informed about common crypto scams and carefully reviewing the potential risks of each transaction, you can better protect your assets and enjoy a more secure trading experience.

Common Fraud Types and Characteristics

1.Ponzi Schemes

These scams often use multi-tier membership structures and promise exceptionally high returns, but in reality rely on funds from new participants to pay earlier ones. The model is fragile and unsustainable.

2.Fake E-Commerce Platforms

Scammers create counterfeit shopping sites and lure users with products priced far below market value. Once payment is made in cryptocurrency, the operators disappear, leaving users with no funds and no goods.

3.Impersonation Scams

Fraudsters pose as ETZ Support, government agencies, or financial institutions, using pretexts such as account verification, lifting restrictions, or exclusive offers to trick you into transferring funds or revealing sensitive information.

4.Fabricated Payment Proof

Scammers present falsified bank transfer records and claim they have paid you, then pressure you to issue a refund or perform certain actions.

5.Crypto Asset Giveaway Scams

Fraudsters use “free crypto giveaways” as bait and ask you to pay a small “deposit” or “processing fee” in advance. These schemes are commonly spread through social media groups.

6.False Investment Opportunities

Scammers promise guaranteed high returns and impersonate professionals to lure you onto specific platforms. Be cautious of any investment claim that sounds unrealistically profitable.

7.Job Recruitment Fraud

Fake job postings are used to collect personal information or demand payments such as security deposits or training fees under the guise of recruitment.

8.Romance Scams

Scammers build intimate relationships connections to gain trust and later request financial support for various fabricated reasons.

Frequently Asked Questions

1.Why do I see an error message and cannot withdraw?

This is part of our platform's anti-fraud mechanism, designed to alert you to potential risks. Such restrictions typically last no longer than 24 hours, allowing you to verify the recipient and transaction details.

2.How does ETZ identify high-risk addresses?

We use a combination of data analytics, user behavior monitoring, transaction pattern recognition, and cooperation with security partners to dynamically flag and track suspicious addresses.

3.How can I identify fraudulent activity?

Be cautious of offers that appear unusually favorable, unsolicited contacts claiming to provide services, requests for sensitive information, or demands for advance payments. Always verify the counterparty’s identity and exercise caution when dealing with unfamiliar platforms.

4.Is my fund secure after receiving a risk alert?

Yes, your assets remain fully secure. Please take this opportunity to review the transaction details once more. If you have any concerns, feel free to contact our customer support team.

5.If the trading partner is confirmed to be trustworthy, what should be done?

Even if you know the other party, we recommend staying vigilant. Fraudsters often build trust before committing scams. If you confirm the transaction is safe and still need assistance, please contact customer service for handling.

6.Do I have the right to choose my own withdrawal address?

You have full control over your assets.Temporary restrictions are solely preventive risk measures; once the transaction’s authenticity is verified, you may proceed. We fully respect your autonomy in managing your funds.

All ETZ risk control measures are designed to safeguard user interests and ensure a secure transaction environment. If you encounter any issues, our support team is always available to assist you.

ETZ Withdrawal Anti-Fraud Measures