Menu Review: 999 Currency Exchange a Scam Review: 999 Currency Exchange a Scam

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999 Currency Exchange is another Ponzi scheme that you should avoid at all costs. It is a crucial requirement that you select a legit cryptocurrency exchange that will enable you to change your crypto to fiat currency or any other coin.

Scam companies that pause to be digital currency exchanges steal any funds from investors. Additionally, the PayPal account ends up being blocked or suspended once you use the services of a Ponzi scheme. The only thing we can guarantee you are going to get is regret and bad experience.

The owner of this exchange is operating anonymously, and there are no ties that lead to who they are. Anonymity is not something that is appreciated when it comes to investment. As a client, you have the right to know the person you are trusting with your fund. You can make any mistake, but trusting an anonymous crypto exchange is unforgivable.

There are legit companies that have no intention of scamming their client. All you have to do is research and only trust a platform that has a history in the industry. The limit that 999 Currency Exchange has set is $100. It also assures investors that they will process their transactions in less than 24 hours.

Ponzi scheme will say anything to gain your trust. Furthermore, the company does not want to avail enough data that can prove they are performing exchange services. Its website looks vague, and they have not made any attempt to win investors’ trust. The first thing to look for is how a platform presents itself.

Legit cryptocurrency companies will hire a professional developer and have quality content that benefits them and communicate to their potential client. Ponzi scheme, like 999 Currency Exchange, will not make such attempts. How they present, the information is the number one red flag that sells them off.

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We do not see anything positive regarding this platform. It seems to have been built in haste, and you can bet they will not be in the industry for more than one year. Do yourself a favor and your loved one and staying away from all their dealings.

999 Currency Exchange Review

999 Currency Exchange is a company that claims to have numerous mode of payment PayPal being one of them and the platform also support digital currency payments. Nonetheless, it lacks a reputation in the market; hence you should have cold feet when dealing with such entities.

They are the various method that you can earn profit in the cryptocurrency world. You can either trade crypto using reputable platforms or even mine multiple currencies in the market. All you have to do is research before trusting blindly. The online investment venture is plagued with numerous scam firms that want to defraud their customers.

Trust only the best investment company that is reliable, effective, and pocket friendly. If you are investing with a mining company you need to know the location of their data center as well as their farm base. For trading software, you can always check on the accuracy and what other people have to say regarding their services. Review, 999 Currency Exchange Platform

However, do not enter the market with intentions of getting rich quickly because everything takes time, and to earn reasonable profits, you need to be patient and learn how things are done. The company was established in December 2018, and since when it made a digital footprint, it has not acquired a reputation or published their accomplishment.

We also did not encounter any feedback from a client who has tried their platform. It seems no one is interested in their services. It is not a good sign unless you want to be a guinea pig. No expert trader would trust the firm with their money.

How Does 999 Currency Exchange Operate?

The company is working tirelessly to prove to investors that they are a legit exchange platform. Unfortunately, their word is not enough as we need more evidence before trusting them. In their website, 999 Currency Exchange features their latest transaction.

The figures seem manufactured, and it is a tactic that many Ponzi schemes have incorporated. What you should be looking for is proof of payment and screenshots, which will prove their legitimacy. Anyone with basic computer knowledge can design such tables.

The platform should avail of their past performance report instead of presenting vague data. One of the questions that you should always ask yourself before trusting a platform is who is the real owner of the website.

Finance is all about the numbers, and when the company has not availed any statistics, it only proves they don’t know what they are doing. It would be best to look for another alternative in the industry for your safety. As the cryptocurrency popularity continues spreading, the more Ponzi scheme keeps popping.

Ponzi scheme always shies away when it comes to presenting their founders. It is worrisome and a complete red flag that you should watch out for. The company has no testimonials or any past exchange activities in the review section. The page is left blank. Additionally, PayPal usually blocks accounts when they do business or transact using the method of 999 Currency Exchange.

We do not see any reason for trusting the Ponzi scheme with your fund since it will expose you to numerous risks. Furthermore, they don’t have a team of experts who are handling their activities. Refrain from transacting with this exchange since they are a bad omen that will eventually abandon investors.

Customer support and regulation

999 Currency Exchange is using a free email address, and it proves their activities are fraudulent. The legit investment platform will have a business domain name and an official email that you can use to contact them.

 When a company uses free to email it shows their lack of professionalism, and you should keep off such firms. The actual location of the company is also not disclosed. You need to know the physical address of any platform before venturing with it.

999 Currency Exchange is a Ponzi scheme that is collecting funds from investors across the world, yet it doesn’t have a licensing certificate from financial watchdogs in the industry. We always emphasized that it is essential to deal with legit companies that have regulatory documents. The company does not offer fund safety as it doesn’t avail their banking information.

The law requires that an investment company segregate the account to protect investors from depositing directly into the founder’s account. In case this platform undergoes bankruptcy, investors will not be compensated since it is an offshore firm.

Final Verdict

What is even more saddening is how this Ponzi scheme is playing with investors’ minds. The FAQ page contains useless information that is not helpful. The company advertises its services instead of answering the basics question that its potential clients might be having. The domain name is only registered for a period of one year, and after its expiry, we highly doubt they will continue being in the industry.

It seems the platform does not know what they are doing because if they did, it would avail useful content. The mediocrity that 999 Currency Exchange avail is evidence enough there is no business taking place. You can use trustworthy cryptocurrency companies that are legit incredible.

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