Tanaverus - SCAM. Real reviews. Examination

Cryptocurrency is increasingly becoming a method of speculation for scammers. On a hype topic, they create various projects in order to illegally appropriate the money of naive clients. Today's hero of our Tanaverus is just one of the brightest representatives of this category of swindlers. The site offers crypto-wallet services with favorable terms of service, but in reality it simply steals users' funds. We tell you why you should not cooperate with this "sharashka office".

Tanaverus. General information

Broker's main website:

tanaverus.com

Whois score:

Domain Age

Site analysis

The official website of Tanaverus is a simple landing page based on a cheap template, from which users immediately go to the authorization section on the platform. Our new friends maintain complete anonymity. The project does not provide any information or explanations regarding its activities. Only selected users can register on it, who must receive some kind of incomprehensible promotional code from someone. Most likely, the curators of the platform are responsible for the selection of naive onlookers (adequate people will not fall for such props).

It simply does not make sense to somehow evaluate the external design of a web resource and its content in view of their complete absence. But it is worth saying that a specialized service estimated the cost of this offspring at only 1 ruble. The site is not indexed by search engines and has very little traffic.

Site rating

There are several other obscure projects hanging on the IP address where the Tanaverus website is registered. As it turns out, these strange platforms are also involved in a variety of financial activities and are often accused of fraud. Apparently, we are dealing with serial swindlers who rivet the most motley "scams" in batches. For online scammers, this is a fairly common practice, as our numerous reviews of identical portals on binarybets.ru confirm.

Due Diligence, Tanaverus Licenses

To begin with, we decided to determine the exact date of the appearance of the service in question. Checking the site using Whois showed that the Tanaverus project started its work on 04/18/2022, that is, only 53 days ago (at the time of writing the review). These comrades do not have any work experience and relevant qualifications. Any advertisement that tells you otherwise is a blatant deception.

Platform contact details are represented by just one email. Fraudsters do not provide any other information for feedback in order to maintain their anonymity and avoid possible punishment. Also in the footer of the site is the alleged legal address of their organization. Attempts to check it led us to one of the office centers of the Indian city of Mumbai. Our hero has no connections with him. The fake location is just a distraction.

Address verification

Tanaverus does not have any registration documents and licenses, although they must be in the specialization of this project. In the footer of the main page of the monitored site, there are a few words that it belongs to some company called Cryptocurrency Fund LP. Such an organization does exist, but it has nothing to do with these comrades.

When you go to the authorization page of this sharashka office, in its footer you can see 3 tabs with a user agreement, privacy policy and tax regulations. We hoped that at least they would somehow clarify the functioning of the service in question. But it turned out that all these pages do not exist. Hike our friends just forgot to create them. A serious approach is visible to the naked eye.

Although the Tanaverus portal does not support the Russian language, judging by the reviews, it actively offers its services on the territory of the Russian Federation. Such activities require permission from the Central Bank. It is clear that these crooks do not have it, therefore, their work in Russia is outside the law.

Registers of the Central Bank of the Russian Federation

Features of the work of Tanaverus. Tools and conditions for traders

Although the scammers do not provide any information about their services, we still managed to find out some information about the operation of their service:

• the cryptocurrency used by the wallet is Bitcoin;
• the wallet code is original and works in the bitcoin core category;
• using the presented service, users will be able to access decentralized exchanges;
• customers will be able to quickly conduct payment transactions through the site in a completely secure mode (well, according to its owners);
• registration is simple and fast, after its implementation you can immediately start using the wallet.

We could not find more detailed information in the public domain.

Real customer reviews Tanaverus

The project has only been running for 2 months. Reviews about him are just beginning to appear. At the same time, all the comments that we managed to find do not tell the best about the work of Tanaverus. Users claim that the funds sent to the wallet were not returned to them. Deceived victims advise others, to put it mildly, to refrain from any interaction with the office in question.

Reviews

If you have become victims of Tanaverus scams, leave comments below this article. Perhaps it is your review that will save someone from losing money.

Tanaverus User Fraud Scheme

Tanaverus and similar wallets most often offer to use fake lawyers who allegedly return money stolen by "scam brokers". Even if a person who has never lost money requests a refund from such an office through this wallet, having come up with a legend about fraud, the crooks will be able to convince him that the money was found in cryptocurrency, it is practically in his pocket, but the wallet needs to be activated and replenished, and then pay for the transfer . The swindlers will come up with a fairy tale with a refund, force them to replenish a fake wallet, then they will stop communicating, and the user will lose access to his money.

Results

Tanaverus is another "scam", which is not who it claims to be. The project does not have any legal permissions, what can I say, when it does not even have a normal website. Entrusting your money to these comrades is tantamount to simply burning it or throwing it in the trash can.

If you are a victim of Tanaverus or other scam projects and want to get your investment back, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to take.