USDTScan Review: Scam Or Legit? | Recover Lost Funds

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


USDTScan has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to TetherScan. We’ve received over 3 complaints against USDTScan.

USDTScan claims to have a lot of advanced features and is the best blockchain viewer. However, a number of frightening red flags tell users they need to be careful. This introduction talks about some possible warning signs that may be linked to USDTScan and could mean that theft is going on. A very low trust score from online security assessment tools makes people question the website’s dependability. Features that look like those of High Yield Investment Programs (HYIPs) make people even more worried, since HYIPs often cause users to lose a lot of money. All of these things suggest that people should carefully look over the tool before using it.

Get Your Money Back From These Scammers!



Key Takeaways

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

Is USDTScan Regulated? Do They Have a License?

USDTScan advertises itself as the best blockchain explorer with a wide range of advanced features. However, there are several frightening red flags that users should be very careful when using the platform.

This introduction talks about some possible warning signs that may be linked to USDTScan and could mean that fraud is happening. Online security assessment tools that give a very low trust score suggest that the website is not reliable.

Features that are similar to those of High Yield Investment Programs (HYIPs) make concerns even greater, since HYIPs often offer returns that can’t be sustained and cause investors to lose a lot of money. All of these things make a picture of a platform that users should carefully look over before joining.

USDTScan Homepage

Like many other platforms that deal with cryptocurrencies, USDTScan’s services are naturally risky. It is important for users to be very careful with digital currencies because they are very unpredictable and it is hard to make sure that services are real.

Monitors of internet safety have said that USDTScan might be a scam. This is yet another important sign that people who might use USDTScan should pay attention to when deciding if it is safe and real.

As more worrying proof, a Russian website lists USDTScan as a “moweHHNueckaR koHTopa” (fraudulent company). This name makes it sound like the platform might be doing things that are dishonest or against the law.

The fact that “ScamPonzi” is linked to TetherScan, a related company, suggests that it may have something to do with Ponzi scams. These kinds of schemes are intentionally dishonest because they need money from new investors to pay back investors from earlier. Eventually, the schemes fall apart, hurting everyone who took part.

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

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.


USDTScan 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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USDTScan Reviews: What Do Others Say?

The mixed reviews on, especially the ones that are mostly bad, make people even less sure about the site’s reliability. Before making a choice, users should think about these reviews and maybe check out the authenticity and source of the good reviews.


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 USDTScan 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 USDTScan 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 USDTScan, chances are, you wouldn’t find many legitimate reviews.

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

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

USDTScan reviews coverage

You should always look out for consumer complaints. In the case of USDTScan, 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 USDTScan? You can share your complaint in the comment section or submit an anonymous tip.


Is USDTScan Legit Or a Scam?

USDTScan 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 USDTScan 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 USDTScan?

All the evidence suggests that USDTScan 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 USDTScan a scam?

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

Can I withdraw money from USDTScan?

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

Where is USDTScan Located?

There is no information available on the location of USDTScan.

How do I get my money back from USDTScan?

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

How The USDTScan 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.

Get Your Money Back Free consultation
If you’ve lost money with USDTScan, we can help you get your funds back. Schedule a free consultation with our team of experts and we will have a look.
An expert will get in touch with you within 48 hours.
USDTScan Review: Scam Or Legit? | Recover Lost Funds
USDTScan Review: Scam Or Legit? | Recover Lost Funds

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