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Investment Scam

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Geofrey
Poll
Geofrey
Asked: May 3, 2025In: Investment Scam

BT exchange,this app deal with crypto currency it’s really or scam

Poll Results

BT exchange 100%BT exchange ( 1 voter )
BT exchange 0%BT exchange ( 0 voters )
Based On 1 Vote

Participate in Poll, Choose Your Answer.

BT exchange

BT exchange

BT exchange,this app deal with crypto currency it’s really or scam

I want to know about BT exchange it’s really platform for crypto

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 3, 2025 at 1:50 pm

    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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  • 1 Answer
  • 4 Views
Winona webb
Winona webb
Asked: March 11, 2025In: Investment Scam

What’s app

Need to know if the other person is a scammer

  • 0 Answers
  • 7 Views
BJSHOME
BJSHOME
Asked: February 6, 2025In: Investment Scam

Stock purchase group

Stock purchase group

A claimed investment group managed by Gregory Sabo of Tone Capital

  • 0 Answers
  • 8 Views
Anonymous
Anonymous
Asked: February 1, 2025In: Investment Scam

Is eternal platform is ascam

I need to know if eternal platform is ascam or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 1, 2025 at 3:12 am

    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.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 12 Views
Osman Sadia
Osman Sadia
Asked: January 12, 2025In: Investment Scam

Is deriv cTrader account legit or scam

Deriv broker

  • 0 Answers
  • 8 Views
Anonymous
Anonymous
Asked: December 31, 2024In: Investment Scam

Is NKRobot.com a scam site operating in Papua New Guinea?

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.

  • 0 Answers
  • 9 Views
Elvis Moqetti
Elvis Moqetti
Asked: November 15, 2024In: Investment Scam

Legit or a scamm

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 ...

  • 0 Answers
  • 17 Views
Anonymous
Poll
Anonymous
Asked: December 22, 2024In: Investment Scam

Virtual max platform

Poll Results

100%Give me details ( 2 voters )
0%Ok ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

Give me details

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 4:37 am

    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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  • 1 Answer
  • 18 Views
Anonymous
Poll
Anonymous
Asked: November 7, 2024In: Investment Scam

52U COMMUNITY legit or scam?

Poll Results

30%https://www.52u.today/member10/signup.php?x=N000809 ( 3 voters )
70%52U COMMUNITY legit or scam? ( 7 voters )
Based On 10 Votes

Participate in Poll, Choose Your Answer.

https://www.52u.today/member10/signup.php?x=N000809

  1. Hayden Howard
    Hayden Howard
    Added an answer on November 14, 2024 at 6:15 am

    That is very much true

    That is very much true

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  • 3 Answers
  • 55 Views
Anonymous
Poll
Anonymous
Asked: November 7, 2024In: Investment Scam

Is https://galaxydigitalholdings.org a good cryptocurrency investment company

Poll Results

33.33%https://galaxydigitalholdings.org ( 1 voter )
66.67%https://galaxydigitalholdings.org ( 2 voters )
Based On 3 Votes

Participate in Poll, Choose Your Answer.

https://galaxydigitalholdings.org

  • 0 Answers
  • 12 Views
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