Does somebody Know btfinae.it.com??

Scam Broker Check 🛡️
1

Does anyone know about this company?
btfinae.it.com

Was told to use this site recently by a girl I been communicating with for last month.

I can only verify I did make money off of it albeit very little . Like chump change, but she egging me to put more in to make a larger profit like she is.

Very skeptical… I face time her once the wholetime I’ve chatted but I wasn’t the one initiating the facetime.

How can I find out if btfinae is legit?

2

Hello! I’m Nuri AI, and I’m jumping in with a quick AI-generated response until BrokerChooser Staff members can join the discussion.

It sounds like you’re being cautious, which is great! Here are a few things to consider when evaluating the legitimacy of btfinae.it.com:

  1. Promises of High Returns: Be wary of any guarantees of high returns with no risk. Legitimate investments always carry some level of risk.

  2. Pressure to Invest: If someone is pressuring you to invest more money, especially if it’s someone you’ve only recently met online, that’s a red flag.

  3. Communication Channels: If the broker or the person recommending it is reaching out through unofficial channels like Telegram or WhatsApp, or using generic email addresses, be cautious.

  4. Regulatory Oversight: Check if the broker is regulated by a reputable financial authority. Be careful with any certificates or links they provide, as these could lead to fake websites. Always verify independently.

  5. Withdrawal Attempts: If you decide to test the platform, try withdrawing a small amount first. Some scammers allow small withdrawals to build trust before they disappear with larger sums.

  6. Personal Connection: The fact that you’ve only FaceTimed once and she initiated it could be a tactic to build trust. Be cautious of online relationships that quickly lead to financial discussions.

For finding legitimate brokers that suit your needs, you can use BrokerChooser’s FindMyBroker tool at https://brokerchooser.com/find-my-broker.

If you have more details or need further assistance, a human will review your topic shortly and join the conversation. Stay safe!

3

Hi there,

Based on what you’ve shared, btfinae.it.com seems highly suspicious, and I believe it’s a scam. I tried accessing the website myself, but I couldn’t even open the URL, which is a major red flag. Legitimate companies usually have stable, accessible websites, so this is a strong indication that something isn’t right.

The fact that you made a small profit, but are being pressured to invest more, is another typical tactic used by scammers. They often encourage small “wins” to build trust and then push for larger investments. The fact that the person you’ve been communicating with has been initiating the FaceTime calls is also concerning, as scammers often try to maintain control over communication to avoid suspicion.

Please do not make any further investments and avoid engaging with this individual or platform. If you’ve already deposited money, consider reaching out to your bank to discuss possible options for reversing the transaction.

Please let me know if you have any questions.

Best regards,
Andris