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BT exchange,this app deal with crypto currency it’s really or scam
The BT Exchange cryptocurrency app raises significant red flags and is likely a scam. ⚠️ Key Warning Signs: Unregistered Platform: The Financial Markets Authority (FMA) of New Zealand has issued a warning about a platform named BTCoinmt, which operates through websites like btcach.com and btcachRead more
The BT Exchange cryptocurrency app raises significant red flags and is likely a scam.
⚠️ Key Warning Signs:
Unregistered Platform:
The Financial Markets Authority (FMA) of New Zealand has issued a warning about a platform named BTCoinmt, which operates through websites like btcach.com and btcachwallet.com.
Users reported being unable to withdraw funds and were asked to pay upfront fees to access their money.
The FMA confirmed that BTCoinmt is not authorized or registered to provide financial services in New Zealand.
Common Scam Tactics:
Scammers often lure victims with promises of high returns, then block withdrawals and demand additional fees under various pretenses.
These tactics are prevalent in fraudulent crypto schemes.
Fake Apps:
Cybersecurity experts have identified numerous counterfeit cryptocurrency apps designed to mimic legitimate platforms.
These fake apps are used to steal funds from unsuspecting users.
✅ How to Protect Yourself:
Verify Platform Legitimacy:
Always check if a cryptocurrency platform is registered with relevant financial authorities.
Be Skeptical of High Returns:
Promises of guaranteed or unusually high returns are common indicators of scams.
Avoid Unsolicited Offers:
Be cautious of unsolicited messages or invitations to join investment groups, especially on platforms like Viber or WhatsApp.
Use Trusted Platforms:
Stick to well-known and regulated cryptocurrency exchanges.
📞 If You’ve Been Targeted:
Cease All Communication:
Stop interacting with the suspected scammers immediately.
Given the available information and official warnings, it’s advisable to avoid any involvement with BT Exchange or similar unverified cryptocurrency platforms.
Would you like help checking any other app or platform?
See lessIs eternal platform is ascam
Based on available information, there are multiple platforms with "Eternal" in their names, and concerns have been raised about their legitimacy: Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regardingRead more
Based on available information, there are multiple platforms with “Eternal” in their names, and concerns have been raised about their legitimacy:
Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regarding its ownership and business operations. Analyses suggest that its business model is unsustainable and relies heavily on recruiting new members, a common characteristic of fraudulent schemes.
ELBAZTIPS.COM.NG
Eternal Finance: This entity operates without proper regulatory oversight, which poses significant risks to investors. Reviews indicate that it offers a basic trading platform with high spreads, making it disadvantageous for traders. The absence of regulation and transparency are major red flags.
THEFOREXREVIEW.COM
Eternal Slots Casino: Users have reported negative experiences with this online casino, citing issues such as poor customer service and misleading promotional offers. These complaints suggest that the platform may not operate in a trustworthy manner.
LCB.ORG
Given these concerns, it’s crucial to exercise caution when considering involvement with any platform associated with the name “Eternal.” Always conduct thorough research, seek out user reviews, and verify the regulatory status of any platform before making financial commitments.
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See lessVirtual max platform
Hi, you need to share mroe details, like any website or app link related to this, so that we can check. Thanks for using verify scams Platform.
Hi, you need to share mroe details, like any website or app link related to this, so that we can check.
Thanks for using verify scams Platform.
See less52U COMMUNITY legit or scam?
Hi, 52U comunity is already marked as scam by many sources. You need to stay away from such investment Platforms. They may let withdraw money to some people so that they can win trust. But afterall, some people loose their money too. Thanks for using Verify Scams.
Hi, 52U comunity is already marked as scam by many sources. You need to stay away from such investment Platforms. They may let withdraw money to some people so that they can win trust. But afterall, some people loose their money too.
Thanks for using Verify Scams.
See lessWhether recorded picture company is registered in india
Hi, We did not Find any registered company in india with Name :- recorded picture. Thanks for Using Verify scams Platform.
Hi, We did not Find any registered company in india with Name :- recorded picture.
Thanks for Using Verify scams Platform.
See lessAangeeone app is there it’s fake or not
It seems like there might be a typo in the name "Aangeeone app." Could you clarify the name or provide more details about the app? We'll do my best to help you with accurate information! Thanks for Using verify Scams Platform.
It seems like there might be a typo in the name “Aangeeone app.” Could you clarify the name or provide more details about the app? We’ll do my best to help you with accurate information!
Thanks for Using verify Scams Platform.
See lessIs Jonathan Montoya real deal with online investment?
Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this. Thanks for using verify scams Platform
Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this.
Thanks for using verify scams Platform
See lessPlease check Rocksafe for scam app
Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more
Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:
1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.
2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.
3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.
Immediate Steps You Should Take:
1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.
2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.
3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.
Report the Incident:
1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.
APP CHECK :- We have found the app as scam App, Avoid it.
Let me know if you need help reporting the incident or have more specific questions!
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See lessIs it possible to win money
Kindly share more details so that we can check. Thanks for using verifyScams.com
Kindly share more details so that we can check.
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See lessVerdade ou falso
Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso. Thanks for using verifyscams.com
Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso.
Thanks for using verifyscams.com
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