{"id":49383,"date":"2022-01-29T17:40:14","date_gmt":"2022-01-29T15:40:14","guid":{"rendered":"https:\/\/tor-corporation.com\/?p=49383"},"modified":"2022-01-29T18:40:23","modified_gmt":"2022-01-29T15:40:23","slug":"obzor-uslovij-deal-trade-i-realnye-otzyvy-klientov","status":"publish","type":"post","link":"https:\/\/tor-corporation.com\/en\/obzor-uslovij-deal-trade-i-realnye-otzyvy-klientov\/","title":{"rendered":"Overview of Deal Trade conditions and real customer reviews"},"content":{"rendered":"<\/p>\n

Attention! Fraud company!<\/h3>\n

Leave a request for a refund from a scammer.<\/p>\n

According to legend, Deal Trade scammers offer everyone who wants to make money on cryptocurrency exchanges. High profits, passive income and quick withdrawals of funds are what scammers tempt naive investors. Despite the fact that \u201cDial Trade\u201d exists for a week without a year, scammers managed to deceive many people, as evidenced by negative reviews on the Web. Next, we will analyze what scheme scammers use for divorce.<\/p>\n

Basic information about Deal Trade<\/h2>\n

The site bred says that \u201cDial Trade\u201d is a trading company that operates on international cryptocurrency exchanges. Scammers claim that their platform is created for mutually beneficial cooperation and profit maximization. <\/p>\n

\"Overview<\/p>\n

At the same time, there is no information on the site regarding which exchanges trade is carried out on. Deal Trade scammers do not work with Binance or Exmo, they work with the same basement offices.<\/p>\n

The site dealtrade.io is a typical one-page scam, where there is practically no useful information. Using the Whois service, we found out that the domain was registered on 10\/01\/2020. Despite the fact that the \u201ckitchen\u201d is quite \u201cfresh\u201d, there are enough negative reviews about it.<\/p>\n

\"Overview<\/p>\n

The founder of Dial Trade is Adam Bramer. <\/p>\n

\"Overview<\/p>\n

There is no information about this person on the Internet. Questions are raised by the fact that he does not even have pages on social networks, and Google only finds an actor with that name. <\/p>\n

\"Overview<\/p>\n

The creators of the scam claim that it is registered in the UK. This is true, but there are two important points. Firstly, there is a clause in the \u201cTerms and Conditions\u201d that any disputes are resolved in the country where the company is registered. A deceived client will have to spend nerves, money and time traveling to the UK to go to court.<\/p>\n

\"Overview<\/p>\n

Secondly, in the registration documents, \u201cfinancial management\u201d is indicated as a type of activity. There is no word about trading on crypto exchanges or investing.<\/p>\n

\"Overview<\/p>\n

The site has links to the \u201cDial Trade\u201d groups in Telegram. One of them consists of 12, the other - 139 people. In one of the groups, scammers write that they have a unique trading strategy and nothing more. Why not tell users how they make money? There is only one conclusion: the crooks have no strategy, they just splurge.<\/p>\n

\"Overview<\/p>\n

\"Overview<\/p>\n

Review of legal documents<\/h2>\n

The Deal Trade website does not say a single word about the license. Since the scammers are registered in the UK, we checked the sharaga in the FCA registry. The result is predictable: she has no license. <\/p>\n

\"Overview<\/p>\n

The legal documentation is in English, although the site is translated into Russian. However, we did find a couple of interesting points. Dial Trade scammers reserve the right to change the terms of the agreement without notifying the user about it. <\/p>\n

\"Overview<\/p>\n

The scammers expressly state that they can block a user account without reason. Also, Deal Trade scammers can disclose your confidential information to anyone if it is beneficial for them.<\/p>\n

\"Overview<\/p>\n

Charlatans may refuse to conduct a transaction if they see signs of fraud in it. Judging by the reviews on the Web, \u201ckitchens\u201d often resort to such a trick: they accuse the investor of fictitious violations, after which they withdraw money from his account and block access to the platform.<\/p>\n

\"Overview<\/p>\n

Overview of offers "Dial Trade"<\/h2>\n

A fake office seduces gullible users with favorable conditions:<\/p>\n