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I want to know about BT exchange it’s really platform for crypto
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I want to know about BT exchange it’s really platform for crypto
A claimed investment group managed by Gregory Sabo of Tone Capital
I need to know if eternal platform is ascam or not
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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NKRobot.com promises financial investment returns on a daily basis in Papua New Guinea. Subscribers invest and have withdrawn until the last few months when the platform shut down.
Phone number from Nigeria helo sir you where asked to pay 4000 to get your profit now pay 2000 I will assist you with 2000 so that you can get your profit and then you will pay me back later ...
Give me details
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.
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That is very much true
That is very much true
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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?
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