Onchain Wallet Network Review — Scam Platforms Blocking Withdrawals & Demanding Fees

Author: BYRP (Blockchain & Yield Risk Publications)
Published by: ForteClaim

Overview

Multiple crypto asset trading domains — including onchainiy.com, onchain-bit.com, onchainwallet.info, and nad-ex.com — have been reported by victims as part of a coordinated crypto scam operation where funds are deposited, apparent profits are shown, and withdrawals are ultimately blocked pending fee payments.

These sites, collectively referenced as the Onchain Wallet Network, are reported in consumer complaint filings to have been promoted by individuals who approached victims online, including via dating apps or private messaging, before steering them toward these platforms. (DFPI)

Across all four domains, the pattern is consistent:

• victims were introduced by a “trusted contact”
• they deposited crypto assets into accounts
• upon requesting withdrawals, the platforms demanded fees
• no funds were ever returned

These behaviors strongly suggest these domains operate as part of a pig-butchering / fake trading platform scam network rather than legitimate crypto services.

How Victims Encountered These Platforms

Reports show that victims typically meet individuals online — often through dating apps like Tinder or messaging apps like WeChat or WhatsApp — who then gradually steer conversations toward crypto investing and the Onchain Wallet services offered at these sites. (DFPI)

This tactic is a hallmark of pig-butchering scams, where a relationship or trust is built before recommending a specific crypto platform.

👉 For details on this scam model:
Pig-Butchering Crypto Scams Explained
https://forteclaim.com/pig-butchering-crypto-scams/

What the Platforms Claimed

Each domain presented itself as a cryptocurrency trading or wallet platform, promising:

• on-chain trading opportunities
• profit growth or yield returns
• seamless crypto asset management

Victims were told funds were “earning” or “growing,” and initially may be able to withdraw small amounts to prove legitimacy. But when larger withdrawals were requested, the scam signals appeared.

Red Flags and Scam Behavior

Across the reported Onchain Wallet sites, multiple scam indicators appeared:

🚩 Withdrawal Fees Introduced Only After Deposit

Upon requesting legitimate withdrawals, victims were told they must first pay fees — often framed as:

• “processing fee”
• “verification fee”
• “tax fee”
• “unlock fee”

These fees are not part of standard crypto exchange practices, and once paid, the funds were not released. (DFPI)

🚩 Recruitment Through Private Messaging

These sites were not discovered organically — victims were contacted privately by individuals posing as trustworthy sources and guided through the process.

🚩 Multiple Brand/Domain Rotation

The same operation was reported across four different domains, suggesting the possibility of domain rotation to evade detection.

🚩 Lack of Transparency or Regulation

None of these sites provided credible regulatory oversight, corporate ownership information, or verifiable trading infrastructure.

Scam Indicators Consistent With This Pattern

The Onchain Wallet network displays characteristic elements seen in both:

• Pig-Butchering Scams — trust built over time before financial loss
• Fake Trading Platforms — fabricated profit reporting and artificial account balances

Both of these are widely documented risk patterns.
👉 For more:
Fake Crypto Exchange Scams Explained
https://forteclaim.com/fake-exchange-scams/

What To Do If You Used These Platforms

If you believe you deposited funds on any of:

• onchainiy.com
• onchain-bit.com
• onchainwallet.info
• nad-ex.com

Follow these steps:

1. Stop sending any more funds
2. Do not pay further fees for “processing” or “verification”
3. Preserve all evidence — messages, wallet addresses, transaction hashes, screenshots
4. Document failed withdrawal requests and fee demands
5. Report the incident to consumer protection or cybercrime authorities in your jurisdiction

Acting quickly may help with evidence for future recovery or legal action.

How ForteClaim Evaluated These Sites

This review follows ForteClaim’s structured investigation process, including:

• analysis of deposit and withdrawal behavior
• assessment of fee demands and account restrictions
• review of recruitment patterns used to onboard victims
• comparison to known scam behaviors reported by consumers

Learn more about this process here:
👉 How We Identify Cryptocurrency Investment Scams
https://forteclaim.com/how-we-identify-cryptocurrency-investment-scams/

Final Assessment

Based on reported behavior and consumer complaints, the Onchain Wallet network (onchainiy.com, onchain-bit.com, onchainwallet.info, nad-ex.com) demonstrates multiple high-risk indicators consistent with a crypto scam operation, particularly in combination with pig-butchering recruitment tactics and fake platform behavior. Investors are strongly advised not to deposit funds into these domains.

Understanding scam patterns early is the strongest defense.

About the Author

BYRP (Blockchain & Yield Risk Publications) is the research and editorial unit behind ForteClaim’s investigative content on cryptocurrency scams and fraudulent financial platforms.