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Forensic review · October 2026

Metacash3 Review — Is Metacash3 a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Metacash3 is a Telegram-coached crypto platform with a $700,000 alleged loss in a Washington State DFI alert — including coaching to lie to Coinbase and pledge homes and 401(k)s The notices are written once, in the block below. If you paid metacash3.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
Withdrawals$700K alleged loss (WA DFI)
What to doSend it to Forensics Source Group
The record

What the notices say

  • Washington State DFI investor alert (8 Dec 2025): a Washington investor alleges $700,000 lost; the platform held funds hostage demanding deposits to “unfreeze account”, “improve credit score”, buy “VIP/Super VIP upgrades” and pay “prepayment taxes”. (The DFI notes the loss as an allegation — this page cites it as one.)
  • The same alert documents the agents' coaching: the victim was instructed to lie to Coinbase to bypass fraud controls and to use home, car and 401(k) as collateral.
  • ob-man.com's Metacash3 withdrawal-problems guide (2026) records the classic advance-fee pattern; the domain is now unreachable (17 Oct 2026).
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • six-figure losses with tier/tax/fee escalations that never end
  • agents coaching victims to defeat exchange fraud controls
  • pressure to pledge homes, cars and retirement accounts
FAQ

Frequently asked questions

Can you close my Metacash3 account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at metacash3.com. We cannot confirm a balance, close an account, or phone you as Metacash3.

Metacash3 says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.