Safir.com has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to NV Processor. We’ve received over 5 complaints against Safir.com.
Safir.com raises serious concerns regarding its validity and ethical activities due to a lack of oversight and linkages to previous scams. Victims who have suffered financial losses are encouraged to seek assistance and investigate their possibilities. In the event of fraud, victims have nowhere to turn because there is no regulatory licensing. Be vigilant, examine the status of regulations, and be suspicious of promises that appear too good to be real.
Key Takeaways
Is Safir.com Regulated? Do They Have a License?
You are not alone if you have recently incurred financial losses as a result of Safir.com. The allegedly enticing promises of returns and investment opportunities in cryptocurrency may sound intriguing at first glance, but upon closer examination, it is evident that Safir.com is not what it claims to be.
If you have been a victim of this fraud, we recommend that you seek help and evaluate your options.
The company’s ties to previous scams and people involved in fraudulent activities, such as Erwin Dokter, Asker Sakinmaz, and other Ponzi scheme promoters, raise questions about its genuineness and ethical practices.
Safir.com’s ties to prior frauds and persons involved in fraudulent operations, such as Erwin Dokter, Asker Sakinmaz, and other Ponzi scheme promoters, raise concerns about the company’s authenticity and ethical policies.
Warnings from regulatory agencies, such as the Central Bank of Russia, underlining Safir.com’s similarities to a financial pyramid scheme serve as a stern warning against cooperation with this platform.
Warnings from regulatory agencies, such as the Central Bank of Russia, underlining Safir.com’s similarities to a financial pyramid scheme serve as a stern warning against cooperation with this platform.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Safir.com is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Safir.com, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Trading Conditions and Deposit/Withdrawal Methods at Safir.com
Safir.com advertises itself as a cryptocurrency investing platform, enticing users with the promise of high returns. However, the payment methods offered by Safir.com are primarily focused on investments in Zeniq Coin, sending individuals down a perilous and risky path.
The compensation structure for Safir.com is based on recruiting affiliates who invest in Zeniq Coin. The Zeniq Coin investment levels and investment positions suggest a traditional pyramid scheme structure, with returns depending on the recruitment of new investors rather than legitimate market activities.
Joining Safir.com is portrayed as a chance for financial gain, it is an admittance into a risky scam that relies on recruiting additional people and unsustainable investment models.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
Safir.com Customer Service: Do They Handle Complaints Well?
Many people who have used Safir.com have found substantial difficulties in resolving their problems or complaints. The company’s reaction to complaints and questions has often been inadequate, resulting in irritation and unresolved financial losses.
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.
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Safir.com Reviews: What Do Others Say?
Individuals who have interacted with Safir.com have shared a heartbreaking story of financial losses, unsolved complaints, and the understanding that Safir.com may not be the profitable investment opportunity it claims to be.
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like Safir.com tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust Safir.com reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Safir.com, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Safir.com enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Safir.com reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Safir.com.
You should always look out for consumer complaints. In the case of Safir.com, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees and charges
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Safir.com? You can share your complaint in the comment section or submit an anonymous tip.
Is Safir.com Legit Or Scam?
In the end, Safir.com exhibits all of the basic characteristics of a Ponzi scheme disguised as a cryptocurrency MLM opportunity. The lack of real items or services for sale, along with a remuneration structure centered primarily on soliciting new investors, paints a picture of a doomed plan.
Safir.com is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Safir.com can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Safir.com?
All the evidence suggests that Safir.com is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
Is Safir.com a scam?
Can I withdraw money from Safir.com?
Where is Safir.com Located?
How do I get my money back from Safir.com?
How The Safir.com Online Scam Works
Intelligence Commissioner Authorized Online Investments
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
