eterminal.net Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website content contains several red flags that are commonly associated with scam or fraudulent activities: 1. Generic and Overpromising Claims: The website makes generic and overpromising claims, such as "bridging the gap between traditional finance and digital currencies," without providing specific details or evidence to support these claims. This is a common tactic used by fraudulent websites to attract potential victims. 2. Lack of Verifiable Information: The website provides limited verifiable information about the company, its team, and its services. Legitimate financial and investment companies typically provide detailed information about their operations, team members, and regulatory compliance. 3. Unrealistic Investment Returns: The claim of "65% target raised 1 eth = $1000 = 3177.38 cic" is highly unrealistic and resembles the promises made by many investment scams. Legitimate investment opportunities do not guarantee such high and specific returns. 4. Vague Services and Expertise: The website mentions offering financial consultancy services for various financial products, including pension funds, savings, and investments. However, the description of their services is vague and lacks specific details. Additionally, the claim of expertise in uncovering "money-related crypto cybercrimes and universal extortion schemes" is not substantiated. 5. Lack of Contact Information: While the website provides an email address and phone number, there is no physical address or clear information about the company's location. Legitimate financial companies typically provide transparent contact information. 6. Unverifiable Claims of Experience: The website claims to have served as master witnesses on major cases and to have examined and followed Bitcoin in hundreds of cybercrime cases. These claims are difficult to verify and are often used to create a false sense of credibility. 7. Use of High-Pressure Tactics: The website uses language that can create a sense of urgency, such as "we recover data around financial tricks/scams and offer assistance to individuals and corporate clients around the world to safely get the lost investments." High-pressure tactics are often employed by fraudulent schemes to rush individuals into making hasty decisions. 8. Lack of Regulatory Compliance Information: Legitimate financial and investment companies are typically transparent about their regulatory compliance and may provide information about licenses or regulatory oversight. The website does not provide such information. 9. Poor Website Design and Presentation: The website's design and presentation appear unprofessional and lack the polish expected from a legitimate financial services provider. Based on these red flags, the website's content and claims are highly suspicious and resemble those commonly associated with fraudulent or scam activities. It is advisable to exercise extreme caution and conduct thorough research before engaging with the website or its services."

• Generic and Overpromising Claims, Lack of Verifiable Information, Unrealistic Investment Returns, Vague Services and Expertise, Lack of Contact Information, Unverifiable Claims of Experience, Use of High-Pressure Tactics, Lack of Regulatory Compliance Information, Poor Website Design and Presentation