Usdtspin.com Review: Another Useless Scam (Get Help Now)
In this Usdtspin.com review, we give you reasons why the site is a scam that you should avoid.
If you have lost money in this kind of shady deal or any other investment scam on the internet, you should check out this page for instructions on how to recover your funds.
USDT Spin is about ‘spinning’ to earn revenue (or at least that is what they claim on their website). Usdtspin.com claims that it’s the ‘best money-making site’ and that one spin per day earns you $0.68.
Users are entitled to 1 free spin per new account. No upfront investment is needed. Furthermore, one can earn up to $13,000 depending on which level their account has reached.
The crooks are basically preying on the greed of consumers who are not financially knowlegeable. This is why the scam has listed various earning potentials across account levels.
They keep enticing users with spins for money and at some point, they will want you to deposit your money in order to ‘earn more money’.
Beware because the chance of losing all your money is 100% sure. Other reasons why Usdtspin is a scam are listed below:
Usdtspin.com Review: Not legit but a scam
The scam is based out of South Africa and they’re offering an illegal casino-type of arrangement for money. The tagline of the site is “get paid daily without investing”.
This should sound too good to be true because nobody can actually make money without investing money.
The site is hoping that it will attract the attention of financially naive people, hence the reason their marketing materials sound too good to be true.
Users also have the option of ‘earning’ by referring others to the scam. There’s no evidence that someone has ever earned from this site yet.
Nevertheless, you can see that the site owner has included a pop-up mechanism that shows fake payments sent to their users.
This is to further entice new members to deposit funds into the corny website.
Usdtspin is not a regulated financial service
The website is clearly offering a financial service that is regulated in South Africa and everywhere else in the world. By offering a ROI from the casino or MLM setup, they are clearly presenting securities to their users.
The site does not have a license but it keeps soliciting funds from members of the public. An unregulated investment service like Usdtspin is going to scam the greedy.
Usdtspin knows that many people will not inquire whether or not they have a license from any financial authority.
We have also seen that the scammers are anonymous. They have refused to disclose details of the company behind this website. They have also refused to disclose their exact physical address.
All of these findings are considered red flags.
Conclusion of this review
After considering the dangers involved in participating in Usdtspin, we can only warn you against participating in these kinds of sites.
They are no different from other scam brokers because the end-goal is to take your money and run away.
Thanks for reading this review.
Marietjie
Hi. Ok I deposit BTC in my acc this morning. The adr is correct and confirmed by blockchain but not in my acc. User name ElizMar
How much BTC did you deposit sir?
Please send a screenshot of your deposit so we can work on it
We are Sorry for this
Please hold while I assist you
Thank you for holding
You tried to deposit for level 7 which is 450 dollars.
We were running a maintenance when this happened and that’s why it has not reflected in your account.
The only solution is that you need to deposit another 450 dollars to our correction bitcoin address. Once you do this , the 450 dollars which you deposited earlier will appear along with the one you will deposit to our correction address. You can then withdraw to your wallet
We are Sorry for the inconvenience
No this is not acceptable
Please be rest assured you will get upgraded and also get back your deposit of 450 afterwards
No. So if I dont have more money you take this money because of your maintenance problem. Then this is a scam and need to be closed.
It’s not a scam sir
It’s a procedure to help you get upgraded as it hasn’t reflected yet in your account.
Trust the process sir.
You will definitely be upgraded and also get back the 450 dollars that’s got sure
I can not deposit more
I wil go to a lower level
You don’t understand what I am trying to explain to you sir. The 450 you sent earlier is already registered with the system. Going to a lower level will not make the stalled 450 reflect in your dashboard.
It has to be the same deposit.
That’s how it works.
Like I said earlier, be rest assured that you will get your refund as well as the upgrade which you initially initiated
We will compensate you by taking you a level higher and you don’t have to pay more.
Can you then refund my money.
Your initial deposit of 450 is stalled and can’t be refunded unless you make the deposit to our correction address.
You get your refund of 450 dollars and you get upgraded to as High as level 8 without paying more
I will definitely report you to every Scam Detector on the Internet if my money is not refunded. Im not happy with this product. You will close sooner than you started.
That won’t be necessary sir.
This is a legit platform and we pay our clients everyday.
I am only telling you what to do to solve this problem
You will definitely get a refund and get upgraded once you do as instructed
I understand you are upset
I will not keep on deposit money. This how scams work
Marietjie
This is how they scam.
Walid azouz
They scam me omg