Usdtsfk Review – Fraud Sites In Large Scale Serial Production

It seems like there’s no end to these mass produced scams! The story did not end with usdtrsp.com and usdtuxa.com, as usdtsfk.com is another, completely identical fraud. The swindlers should just give up on names and assign serial numbers at this point. Jokes aside, we are in fact dealing with a group of dangerous cybercriminals on a crime spree.

Our Usdtsfk review will show you how these miscreants operate, and how to recognise telltale signs of a fraud. Keep your eyes peeled, and stay on guard for the next iteration of this exact same fraudulent platform.

Broker status: Unlicensed Investment Firm
Regulated by: Unregulated
Operating Status: Active Investment Scam
Known Websites: usdtsfk.com 

usdtrsp.com

usdtuxa.com

Blacklisted as a Scam by: N/A
Owner: N/A
Headquarters Country: N/A
Foundation Year: 2023-05-02
Online Trading Platforms: N/A
Mobile Trading: N/A
Minimum Deposit: USDT 50
Deposit Bonus: N/A
CFD Trading Option: Available
Crypto Asset Trading: Yes – BTC, ETH, XRP, ADA, LTC, XDG
Available Trading Instruments: Cryptocurrencies, Cryptocurrency CFDs
Maximum Leverage: 1:125 (alleged)
Islamic Account: N/A
Free Demo Account: No
Accepts US clients: US clients are accepted
Global Fraud Protection Experts’ Verdict: Don’t trust your funds with unlicensed investment firms! Contact our legal experts for help with chargeback.

Line Production Scam

Crypto investment frauds seem to be blooming as of late. The websites keep popping up and they’re all perfect copies of each other, owned by unregulated investment firms.

Providing financial services is strictly regulated in all of the more developed areas and every platform needs a valid license. This one has none and we made sure of that after consulting regulators like FCA, ASIC, CySEC, BaFin, NFA and FINMA.

Monetary transactions on such platforms aren’t secure and your funds, as well as your personal information, is easily misused. You can be sure they’re the same type of fraud as TraderXP.

We cannot stress the importance of choosing a regulated investment services provider. Not only will your trading and investment have a realistic chance at yielding profitable results, but your capital and personal data are subject to the highest security standards as well.

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The High Profits Bluff

Boiler room agents operating via fake social networks profiles have an effective strategy prepared upfront. The complex labyrinth of lies you’re dragged into revolves around stable income, generated by an unmistakable AI.

If by any chance their victims are still reluctant to invest, emotional manipulation takes place. First you’ll be subject to fake flirting and adoration. As soon as your trust is gained, that is when the talk about the profitable crypto investing comes.

Needless to say, all of those endeavors end with you losing, so choose wisely which portal you team up with for crypto trading.

Scam Site Geography

Each of the sister websites were launched around the same date in 2023, as evident from the WhoIs database. They all target a different demographic, however.

This particular fraud is directed towards the citizens of these countries:

  • Germany
  • United States
  • Netherlands
  • United Kingdom
  • France

Don’t ignore the warning signs! If you have money invested with this unlicensed company, contact our professionals to learn about recovery options.

No Trading Software

The website itself is created to cater to mobile device users. This, however, does not indicate any advanced functionality. There is no discrete trading platform, and the usdtsfk.com website does not have any embedded functions that we would call adequate for trading.

Reputable companies will always provide either a custom-tailored proprietary app or an industry standard software solution, such as cTrader, MT4 or MT5.

Limited Selection Of Assets

Allegedly, the services this firm offers are all related either to cryptocurrencies, or cryptocurrency derivatives. Although a table of trading instruments does exist, it contains little in the way of any details.

The listed instruments are not numerous by any means, as there are only about two dozen. The examples are BTC, ETH, LTC, XDG, XRP, ADA, DOGE, LINK, DSH, and they are all paired with USDT.

Tiered Accounts With No Benefits

There is only a single Usdtsfk login account, but it may be upgraded to several VIP tiers, ranging from VIP0 to VIP5. These offer virtually no benefits, except the “daily receipt limit”, which is larger on higher tiers. The demo account is not available, as is the case with the CapitalPro scheme.

The company features something that resembles investment plans but these are also poorly defined. See the following list for more details:

  • 5,000 USDT for 7 days, 1.00% ROI
  • 5,000 USDT for 14 days, 3.00% ROI
  • 5,000 USDT for 30 days, 5.00% ROI
  • 5,000 USDT for 60 days, 7.00% ROI
  • 5,000 USDT for 90 days, 9.00% ROI

No Fees, Spreads, Swaps, Nothing

Financial frauds don’t need a well-defined fee structure, since they don’t necessarily profit from charging spreads, commission, swap or similar. This con scheme, however, takes the cake for opacity.

There is nothing on the website that denotes any trading costs, so naturally, investors are prevented from gauging the risks. This tells us that the Usdtsfk scam is directed towards novices with little experience in financial markets.

If any company fails to give you a full disclosure on prices and trading costs, it’s most likely not legitimate. Regulated companies are bound by law to present all charges in a transparent and easy to understand manner.

Restriction To Crypto Transactions

Of course a financial swindler would prefer to keep their anonymity and force you to deposit or withdraw funds only via crypto channels. Nowadays, this has become sort of a recognizable fraud sign. By preventing you from completing transparent transactions, the platform owners remain nameless and virtually untouchable.

Additionally, none of the mandatory legal documentation exists on the website, and you are faced with the possibility of being asked to pay ridiculously high fees. Other extortion methods are also present.

However, with the right means and technology, we can help you get your investment back. Read the following instructions on how to quickly do so.

Don’t Let Scammers Get Away With It!

The sheer number of these copycat fraudulent platforms has made sure that a large number of people around the globe will get burned. All these websites, usdtsfk.com, usdtrsp.com, usdtuxa.com and probably many others like them, target a different region and demographic. As you’ve seen in our Usdtsfk review, recognising the red flags is key to online safety.

If you’ve been duped by these dangerous criminals, don’t shy away from fighting back for what is yours! Get in touch with our team of experts through the live chat. We are available 24/7, and our first consultation is absolutely free of charge!

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