Warning: Is Deribitabc a Scam?

Is Deribitabc (deribitabc.com) a Scam?

Be wary of Deribitabc (deribitabc.com); it displays several characteristics of a scam.

Deribitabc claims to be a investment platform, but it is currently unlicensed by any major commission.

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Can You Trust Deribitabc?

Deribitabc operates without oversight.

Investing with unlicensed firms is extremely unsafe. Trusted firms are must be authorized with bodies like the SEC, ASIC, or FCA to ensure consumer safety.

Deribitabc operates without this supervision. This means there is no legal recourse if they withhold your funds. Many investment fraud use unlicensed entities, and getting back money from them is hard without professional assistance.

For example, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not members of SIPC, so your capital is completely exposed.

Warning Signs of Deribitabc

Online trading fraud is evolving. Criminals use manipulation to take your savings. Below are common methods seen in sites similar to Deribitabc (deribitabc.com).

The "Romance" Trap

"Pig Butchering" is a cruel tactic where scammers groom victims over weeks. They fake a friendship online. Once trust is built, they mention a special crypto opportunity. It's a trap to lure you onto a fake platform like Deribitabc.

Fake Trading Dashboards

Scammers build websites that look exactly like legit trading apps. You see graphs and profits that go up. But it is a simulation. The broker controls the prices to convince you so you invest more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Cold Calling: You get calls from "brokers" out of the blue.
• No License: The company lacks authorization.
• Guaranteed Profits: They promise huge profits or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Do not trust fake reviews. Scammers often post their own 5-star comments to appear real.

Conclusion

We advise against Deribitabc. It appears to be a fraud. Protect your money and find a licensed broker. Avoid deribitabc.com at all costs.