Got A Yourgeminiclaim Text? It’s A Scam! See Redflags
Received a text message that says your Gemini Earn balance is now available to withdraw at yourgeminiclaim.net? Beware! it is a scam!
Yourgeminiclaim.net is a scam crypto trading platform impersonating the Gemini Crypto exchange. The scam website lures people with Gemini earn balance but doesn’t grant withdrawal after deposits are made. Here’s how the scam works and warning signs to look out for in a crypto trading platform.
What Is Yourgeminiclaim.net?
Yourgeminiclaim.net claims to be a platform where people can quickly and securely invest and make money digitally. The platform claims it is integrating pleasant trading environment with the finest technology, that can easily be used by both beginners and experts.
However, this is all false.
Though their platform looks like the real deal. It is a well disguised scam.
When you try to withdraw the so called balance from the site, you’ll be made to pay a certain fee for either tax or processing. However, after making the payment you’ll be locked out from the website and there’ll be no way to access your account or earning.
Yourgeminiclaim.net Scam: Warning Signs That Stand Out
No Regulatory Watch Dogs Watching Over This Platform
Fanerex.com is NOT LICENSED by any financial regulatory body. Cryptocurrency trading platforms are considered money service businesses (MSBs) by the U.S. Treasury and must register with the Financial Crimes Enforcement Network (FinCEN). Many states also have requirements for cryptocurrency trading websites to register.
However, when we checked the registration list, we discovered that Fanerex is not registered. Hence, any deposit you make with them is a huge risk. We advise you to deal with a transparent crypto trading platform who’s licensed by a reputable agency.
Fake Physical Address
Fanerex displays an Australian address that is not traceable. There’s no building number or office name on the address. It’s just a general street address that doesn’t point to any building.
Recently Registered Website
Fanerex.com claims to have been in existence since 2018. But in real sense, the website was only recently registered on 10th October 2023. It is not even up to a month old.
No Customer Support
Aside from the contact us form on the website, there’s no telephone number or email address with which you can contact the platform.
Just like missing addresses, no customer service phone number is a sure indicator of a scam trading platform. Fraudulent trading websites might display messaging-app phone numbers, but these are easy to fake and easy to change. It’s also common for scam sites to only offer live chat (often a chat-bot), email addresses, or “contact us” web forms. But when scams are exposed, the websites disappear, along with any way of communicating with them.
What To Do If You’re a Victim of Yourgeminiclaim.net Scam
Report The Scam to Authorities
The first step you should take is to report the scam to the appropriate authorities. This could include local law enforcement, the FBI, or the Federal Trade Commission (FTC). Reporting the scam helps to alert authorities to the problem and may also help them to identify and prosecute the scammer.
Contact Your Cryptocurrency Wallet Provider
You should contact the cryptocurrency exchange or wallet provider that you used. They may be able to freeze the scammer’s account or take other measures to recover your lost funds.
Warning Signs of a Crypto Trading Scam
- Trades crypto, but not registered as a money service business
- No real physical address, it’s clearly fake, or offshore.
- No customer service phone line.
- Website’s age doesn’t match its claims.
- The website won’t accept transfers from your bank.
- Winner of so many awards you’ve never heard of.
- Broken links, poor spelling, and bad grammar.
Conclusion:
Yourgeminiclaim.net is not a legitimate crypto trading platform. Just like Fimpocket, USDtuut USDtmarks, you wouldn’t be able to withdraw your earning after investing on the site.
