Black Terminal: real customer reviews and expert review of conditions

Attention! Fraud company!

Leave a request for a refund from a scammer.

 Most often, scammers can be easily identified: they have neither registration nor licenses, and the sites are made at random. However, some scammers manage to work for many years, robbing customers. Black Terminal is one of such projects. The office has existed since 2016, and during this time it has deceived many users. Next, we will tell you why you should not trust Black Terminal and show real reviews about this company.

What is known about Black Terminal?

The creators position their project as the most convenient and reliable tool for any investor. They claim that with the help of "Black Terminal" any user will be able to choose the best stocks and bonds. If everything is so good, why is there so much negative feedback about the platform on the Web?

The office’s popularity peaked in January 2021. In April, the number of users almost halved; it was at this time that a flood of negative reviews about the company poured in, and traders stopped entering the platform. Black Terminal is so unpopular that employees have to deal with direct advertising. With the help of a special service, we found out that the main influx of visitors comes from clicking on links in personal messages.

Black Terminal has pages on social networks. Almost no one follows the news of the scam: only 78 people subscribe to the sharaga on Facebook, and 187 on Instagram. This does not fit with the legend that more than 90 thousand clients use the adviser's services.

The “Contacts” section contains the legal address of the office, telephone number, as well as details by which you can check the registration of the company.

There is indeed such an organization in the Unified State Register of Legal Entities, however, it is worth noting a couple of important nuances. Firstly, the authorized capital of Black Terminal is only 10 thousand rubles. You can immediately see how much money the creators are willing to invest in a scam and what is the price of all their promises.

Secondly, the declared number of staff is only 2 people, although we found several vacancies for this organization on the Web. Fraudsters actively recruit employees, but do not submit data about them to the regulatory authority, avoiding paying taxes.

In addition, we found out that Black Terminal's profit has fallen by 189% over the past year. In 2019, this figure was -344%.

Overview of permits

In an attempt to avoid responsibility for operating without a license, Black Terminal hides behind the fact that its only area of activity is assistance in the selection of investment assets. There is even a warning about this in the footer of the site. However, here the swindlers prescribed that they provide intermediary services, and this activity already requires obtaining a license from the Central Bank of the Russian Federation.

Predictably, but the domestic regulator did not issue any permits to the hero of our review.

The “Cooperation Agreement” is posted on the site. It has a couple of interesting points. For example, scammers can easily distribute user data to any offices.

In paragraph 5.5, the scammers calmly state that they will not be responsible for the user's losses that arose through their fault.

Offers “Black Terminal”

The creators of the project promise customers the following opportunities:

• selection of stocks and bonds with high predicted returns;
• creation and modification of the investment portfolio;
• receiving notifications about decisions of shareholders and boards of directors of the companies of interest.

The user can open 2 types of accounts: paid and free. The former, according to Black Terminal, has many advantages. Judging by the reviews, in reality they are not too different: customers are provided with the same useless information, for which they also have to pay.

Feedback analysis

The creators of "Black Terminal" ask customers to write positive reviews about them. For this, they offer 10% a discount on a paid package. You can’t trust such comments: unfortunately, some people are led to a “profitable” offer.

There are enough real reviews about the project on the Web. For the most part, ex-customers are dissatisfied with the quality of services. Some of them claim that the information provided by the adviser can be easily found on the Internet for free.

Overview of the Divorce Scheme

In fact, Black Terminal is a link between traders and “kitchens”. Starting to work with this office, the user automatically accepts the “Cooperation Agreement”, which contains a clause that the company can transfer his data to third parties. Sharaga actively uses this by sending entire databases to fraudulent brokers. After that, they begin to call investors and send them messages on social networks in order to draw them into their scams. 

Conclusion

Despite the fact that Black Terminal does not require huge sums of money, it is not worth paying for public data. In addition, by registering on this platform, you run the risk of getting into the scam networks to which this organization will transfer your personal information. If you don't want to waste your time, nerves and money, stay away from this sharashka office!