Via Chains is just another scammer broker in a sea of thousands of unregulated brokerages. Nothing new is disclosed here, and it feels like a replay of previous reviews. See our review for additional information on why we do not recommend Via Chains. In case you were wondering, here is a review of the viachains.com website.
Who are Via Chains?
ViaChains.com is an offshore broker that is not regulated. It’s a fake that seems to be a legitimate broker so it may scam money out of unsuspecting customers. It is yet another uncontrolled market scammer. It is a clone that portrays itself as authentic, but it is not. Unchecked financial institutions should not be trusted. They are likely to violate the trade rules since they are confident that no one will watch their back to ensure compliance. Stay clear from these fraudsters if you are not stupid enough to fall into their trap.
How do this scammers scam you?
Scammers flood the Internet and social media with countless fake advertisements. Their goal is to entice as many people to steal from them as possible.
Once you click and supply them with your e-mail and phone information, they will call you right away and promise you anything to get you to deposit money with them as soon as possible. Most fraudsters are skilled manipulators, and before you realize it, they’ll be requesting your bank card information to aid you with the deposit. If you don’t want to get in trouble, never share this information. There is also the possibility of becoming a victim of Identity Theft, which can lead to a slew of further issues.
Regardless of the outcome, they would gradually request more money from you. If you lost money in the market, they would try to encourage you to put more money in and recover your losses. If you traded well, they would persuade you to put more money in and boost your gains.
The problems begin when you request a withdrawal. Scammers will do whatever to stop you, including demanding payment if you wish to withdraw. The scammers’ mantra is “give me your money,” and they will demand daily deposits for no apparent reason. Legitimate businesses will not call you to ask you to deposit money with them, so if someone pressures you to invest, it’s most likely a scam.
Is my money safe with ViaChains.com?
Investing with an unregulated broker is risky. Consider why it would be so difficult to just regulate a broker. Investing in a company or individual that is not subject to government oversight is a high-risk venture.
In addition to the foregoing, this broker is a forgery. It is masquerading as a reputable company to defraud naive investors.
The security of funds is a major issue with uncontrolled investment firms. They may easily do stupid things because they are confident that they will not be held accountable by any watchdog that may come after them. We cannot endorse this scammer at this time; keep alert to avoid losing all of your hard-earned money.
How do deposits and withdrawals work, and what are the associated fees?
There is no information on payments provided in the user area. The deposit and withdrawal sections were totally empty. Neither one had any information. We are unable to explain why this occurred; the broker most likely had good cause to believe that we were not valuable.
Anyway, on with the site specifics, which are untrustworthy at best! It is specified that a minimum deposit of €250 is required. Next, we will discuss the deposit and withdrawal policy, both of which are known for being legitimate documents that have been replicated hundreds of times by the same number of fraudulent brokers.
There, it is disclosed that the accepted means of payment are credit and debit cards, wire transfers, and e-wallets whose identities are not disclosed. There are fees associated with withdrawals.
These fees are as follows: $25 for e-wallets, $35 for credit and debit card transactions, and $50 for bank withdrawals. In addition, there is a charge of ten per cent applied to any withdrawals requested by a user who has not yet reached a trading turnover of their account’s initial deposit that is equal to two hundred times that amount. Users have an extra reason not to trust this company because the broker discusses other fees without disclosing what those fees are.
Viachains.com is a fraudulent website that poses a threat to everyone. It won’t be possible to withdraw any money!
Have you lost your money? How can we get it back?
If you have previously invested with your credit or debit card issuer, the best thing to do is to request a chargeback. Since the chargeback term for MasterCard and VISA is 540 days, it is pretty easy to get a refund. As a result, fraudster brokers are accepting card payments less and less often because it is relatively easy to get reimbursed.
The use of wire transfers is one of the more convenient ways to suffer financial loss. Our only piece of advice for you is to get in touch with the bank as soon as the money has been misplaced (or when you realize you have been played). Also, make sure to update the password and user name associated with your bank account!
Now we will discuss crypto wallets, one of the most popular investing strategies utilized by unlicensed brokers. Because they cannot be tracked, once payment has been processed, everything is over! It is not possible to receive one’s money back in any meaningful way.
Also, you should not put your faith in recovery agents or businesses that make assurances that they will get your money back. These will charge you a significant sum of money in exchange for their assistance, but as soon as you make the payment, they will vanish! We are here to assist you If you require assistance in filing a chargeback, are unsure where to begin, or are uncertain how to submit your claim to your bank or credit card provider.
Simply send us an email at firstname.lastname@example.org, but make sure not to mention to the scammers working with Via Chains that you have seen this post or that you are communicating with us.
Conclusion to the Via Chains Review:
The viachains.com review that we are now working on truly pleases us, and our ultimate goal is to save as many individuals as possible from losing the money that they have worked so hard to earn.
Before making any type of financial commitment, it is advisable to undertake extensive research on the Forex company of your choosing. We hope you found our Via Chains research to be useful. If you have any questions or need assistance with the withdrawal procedure, please do not hesitate to contact us at email@example.com.