Review: Scam Or Legit? | Recover Lost Funds

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Is a scam? How to recover funds from Find the answers to all these questions and more in this guide.

Summary has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to We’ve received over 4 complaints against is marked as a scam due to the fact it is not properly regulated, which could mean it is breaking the law. Companies that aren’t licensed but offer business opportunities may disappear without a trace to avoid getting in trouble with the law. To protect your assets, it’s important to check a company’s regulatory status and licenses. Because victims are not protected by the law, they have no way to get their money back. This shows how important it is to carefully check out investment possibilities.

Get Your Money Back From These Scammers!



Key Takeaways has lost investors thousands of dollars website owner is anonymous
Vague terms of service

Is Regulated? Do They Have a License? advertises itself as a real cryptocurrency trading and investment platform that lets users trade different digital currencies and promises them big returns on their investments. This facade, on the other hand, hides the fact that it is a scam. Homepage

The scam at is made up of a mix of dishonest methods and a plan for running the business that is always fraudulent. The platform uses a number of dishonest tricks to trick and scam users who aren’t paying attention.

Some of these are using fake testimonials on their website to falsely claim that the platform is real and that its investing strategies work. It also advertises very unrealistic financial returns, which are meant to get people to spend large amounts of money in the hopes of making huge profits.

The website looks very professional, which adds to the illusion and gives it an air of reliability and trustworthiness that it doesn’t have at all.

The scam works in a way that is typical of scams where the claims made to users at the start are never meant to be kept. At first, users are persuaded to put money by promises of big returns. But when they try to get their money back, they run into problems that they can’t solve.

The support team makes a lot of excuses, like verification taking too long or needing more deposits to handle withdrawals, which makes it impossible for users to get their money back. This mix of dishonest practices and sneaky ways of running the scam makes sure that it keeps catching new people, while the scammers stay hidden behind their web of lies.

The lack of regulation or the presence of poor regulation is a huge red flag. It means 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, 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?


Concerning Issues Present at’s scam is built up of dishonest practices and a continually false business plan. The platform uses a variety of misleading ways to trick and swindle unwary consumers.

Among these misleading approaches are forged testimonials, which falsely represent the platform as legitimate and its investment ideas as profitable. Furthermore, it offers highly unrealistic financial returns, encouraging people to invest large sums of money in the hope of making a big profit. The website’s professional appearance adds to the illusion, creating an unearned sense of dependability and trustworthiness.

Operationally, the scam is similar to conventional fraudulent schemes in that early promises to users are never intended to be fulfilled. Initially, consumers are persuaded to deposit funds with promises of big profits. However, when they try to withdraw their funds, they run into insurmountable hurdles.

The support crew makes a variety of excuses, such as lengthy verification processes or the requirement for additional payments to permit withdrawals, essentially blocking users from recuperating their funds. This combination of dishonest methods and sophisticated operating tactics ensures that the scam continues to ensnare fresh victims, while the culprits remain hidden behind their intricate web of deception.

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 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.

4 Customer Service: Do They Handle Complaints Well?

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 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, customer support won’t resolve your issues and become increasingly unavailable.

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5 Reviews: What Do Others Say?

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 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 reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that 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, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “ reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising reviews coverage

You should always look out for consumer complaints. In the case of, the most common complaints I found were about:

  • Poor customer support
  • Delays in payments
  • High fees
  • Lack of transparency regarding their leadership team
  • Aggressive sales staff

Do you have a similar complaint about You can share your complaint in the comment section or submit an anonymous tip.


Is Legit Or a Scam?

Numerous victims have reported negative experiences, including the difficulties of fund withdrawal and the unhelpful character of customer assistance. Victims frequently receive the runaround rather than proper assistance.

The fraudulent actions of have been widely publicized in online forums and scam alert websites. Users in these forums share their unpleasant experiences and warn others, hence increasing community awareness of the platform’s fraudulent nature. has been conclusively established as a scam business, employing deceptive tactics to lure unsuspecting investors and misappropriate their assets. Potential investors must notice the warning indicators and conduct due diligence to avoid such scams.

The issues and operational strategies of highlight the significance of staying vigilant in the digital investment arena. Investors should extensively study and evaluate the integrity of any investment platform that promises exceptionally large returns with a low risk. 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 can run away with your money without any prior notice. It would help if you were 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

All the evidence suggests that 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 a scam?

According to the online reviews of this company/Individual, it’s highly probable that Keyword is a scam. You should exercise caution when dealing with them.

Can I withdraw money from

Yes, you can withdraw your funds from by getting in touch with one of our experts. Get your money back immediately.

Where is Located?

There is no information available on the location of

How do I get my money back from

To get your money back from, you can file a chargeback. Learn more here.

How The Online Scam Works

Launch a website/app with a generic name

A website or app with a generic name allows scammers to hide behind common Google search results. Marketing such names is easier as well.

Pay influencers & social media pages to promote the scheme

By getting influencers and social media pages to promote their brand, scammers make their shady company seem more legit than it actually is.

Send thousands of emails and make cold calls to potential victims

It’s common for scammers to buy the contact details of people and spam them through email, phone calls, social media messages and other means.

Make victims feel safe through “small wins”

Such small wins usually include a few payments transferred into the victim’s account. This makes them seem more legitimate.

Convince victims into investing large sums of money

Due to the small wins, the victim is now convinced that the company is legit. Now, the scammers try to manipulate the victim into giving them larger sums.

Disable withdrawals & take down the website/app

Once the scammers have recieved a signicant sum, they either stop responding or cite a technical error to freeze their victims’ funds.

Repeat the cycle

After making the money, the scam will shut down and the people running it will launch another and repeat the cycle.

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