Super Crypto (t.me/supercryptogroup) is a Crypto investment company that has swindled from hundreds of members. SuperCrypto is claiming to be a profitable investment company since 2007. These are false claims as our investigation revealed the platform is barely two years old. False claims and empty promises have led numerous investors to sign up with the fraudulent platform. Before you start opening an account with investment companies, you need more information. That is why reading the SUPER CRYPTO Review is critical.
The trading world is filled with thousands of Crypto scams similar to Super Crypto. Their website is lacking in terms of conditions available for trading. A majority of investors have lost their funds after depositing funds with this platform. The empty claims are nothing but ways of enriching the owners of the platform. With the digital currency market experiencing immense growth, scam artists will pounce. The only safe way to trade Cryptos is by using established tools that come recommended by Crypto experts.
Our investigation has revealed some damning facts regarding this platform. Super Crypto is allowing deposits and failing to release funds. The majority of members are facing withdrawal issues as well as communication barriers. The platform has decided to shut down most of the accounts with balances above $1,000. Those with smaller balances are being urged to deposit more funds in order to get a higher ROI. And this is the scammer’s tactic to get a hold of the remaining member’s funds. It is best to stay away from the platform.
The platform is strictly dealing with Cryptocurrency. They fail to mention the type of digital currency on offer which is a bit misleading. A real trading platform will give visitors full information regarding the types of Cryptos available. Do they offer Bitcoin, Bitcoin Cash, Etherium, or other coins? This is vital information that should be relayed to investors before signing up. Lack of this information is proof Super Crypto is trying to hide details from investors and members.
The website is only accessible through the Telegram app which is another cause of concern. A real Crypto trading platform will have its website which should be up and running. Details regarding the owners of this Crypto platform remain sketchy. We have no actual information on who is behind Super Crypto. And this is proof we are dealing with a rogue crypto trading platform. Even the names of the staff members are missing which is a huge problem for investors. Without the names of actual members, investors are giving their hard-earned money to anonymous people.
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The domain name of this platform has changed three times in a span of four years. Super Crypto is having two domain names which are a bit odd for a platform dealing with investment. Their site was registered on 20th May 2014. The other domain name supercrypto.biz was created on 29th December 2018. And this is proof we are dealing with a rogue trading platform with no clear goals. Why would they change their domain name and leave members guessing? Previous members don’t have a clue that the platform switched domains.
Super Crypto is claiming to be based in the UK which is a lie. There is nothing on their two sites that indicate the platform is from the UK. Crypto investors in the UK and Europe have never heard of this platform. Their trading history is wanting as none of their records seem to be found. And this is an indication of the platform’s ill-intent on whoever deposits with them. This is the main reason they have had to switch names over the last couple of years. Watch out for such online Crypto platforms.
With the platform claiming to be located in the UK, we had to find answers from relevant authorities. The Financial Conduct Authority is the body mandated to regulate Crypto trading platforms. A quick search on the platform reveals no such Crypto trading and investment platform exists. It means the platform has been involved in the Crypto trading world illegally. Over time they have been online, members have been using an unregistered Crypto trading platform.
There is no mention of any license and registration number on the platform. And this is a clear indication of the platform’s inability to offer valid trading services. Watch out for platforms with no trading license as they don’t insure funds. The platform does not post any copies of their license or registration which is proof of their fault. No recovery agent will be able to recover funds from an anonymous online Crypto platform.
Super Crypto is offering five investment plans to members who sign up with the platform. The first investment plan offers a 1.22 percent ROI for 120 hours. A second plan in the offering has a guaranteed ROI of 3.06 percent for 60 hours. The third plan has a guaranteed ROI of 66 percent for two days. When it comes to the last plan, members are getting a guaranteed ROI of 6000 percent in 9 days. Anyone who is a trader will tell you straight these ROI margins are not achievable.
Any online trading platform that guaranteed ROI on their platform is selling crap to members. The market is volatile and prices change constantly without issuing any warning. SuperCrypto does not indicate which strategies they use to achieve the projected ROIs. And this is the reason why we suspect the platform is a hoax. No expert or robot can achieve a guaranteed profit margin in such a short time. These scam artists are simply targeting investors who want to make easy and quick money.
An affiliate bonus of 3-10 percent is available for members of the program. The problem with their affiliate bonus is none of the members have received any bonus. They too are ruing in pain after the platform failed to release their funds. Ensure you read reviews of Crypto platforms before signing up with them. Most of the members will never see their funds as a result of not conducting proper research.
Another interesting fact with the platform is the use of one communication channel. They have used email only as the main form of communication. No live chat representatives are available or phone numbers to call the broker. And this is another way to control the communication channel. These scam brokers will only use emails to reach out to new members. The emails will have the subject deposit and the body will be instructions on how to fund the account. Stay away from this ridiculous trading platform.
Depositing funds with the platform is easy and fast, it is what the broker wants. Depository channels used include Bank transfer and E-wallets. After depositing funds, the members expect the funds to appear on their accounts. It is not the case as the broker may claim the funds didn’t go through. Withdrawing funds remains the biggest hurdle members face with the platform.
After checking out the structure of their website, it is clear funds are far from safe. The website lacks proper security features to protect investors. These include DDoS protection and SSL encryption which is vital to investors. Hackers can easily take over the transaction process and gain access to bank accounts. And this is the main reason why no one should sign up with an unregulated platform. The security risks involved are too great to ignore making the platform sketchy.
The evidence is overwhelming; Super Crypto is a scam that must be exposed by all means necessary. These are professionals scam artists who are delving into the Crypto trading world. Stay safe and ensure you stay away from any of their promotional materials. Ensure you mark any and all of their emails as spam from this point. These are rogue online scam brokers targeting Crypto traders.
Adding this platform to our scam blacklist will ensure our readers stay informed. Get to mine Crypto using relatively safe methods. You can even start mining your own coins using recommended mining companies. What are you waiting for?
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