Raisin-Gmbh is a scam crypto investing website which is a carbon copy of many other fake platforms using other names.
The website is deigned to mimic a real cryptocurrency exchange and lure unsuspecting investors into depositing their crypto.
Victims are directed to the site by people who’ve approached and befriended them via social media platforms such as Telegram and WhatsApp.
They’re told they can enjoy huge returns on their investment by depositing on Raisin-Gmbh, but the reality is they’ll lose any crypto they send.
The scam unravels when ‘investors’ try to withdraw their funds. They’re told they need to pay a tax or commission to release the money, but this is just another way for the scammers to increase their haul.
No funds are ever returned, and any money paid afterwards by the victim to try to secure the return of their money, usually in the form of the stablecoin USDT (Tether), is also lost.
How to tell Raisin-Gmbh is scam
The site template is very poorly designed and there are numerous ways of spotting the scam.
They include:
- No content or information about the services.
- No details about the company, team or registered address.
- A very new domain name.
- No social media channels.
- No reviews online, apart from the odd scam warning.
- Suspiciously high investment rewards on offer.
- No real functionality apart from a crude price graph.
- An exact duplicate of multiple other fake exchanges.
- No security, AML or KYC procedure.
- All links lead to the same sign-in page.
Can I get my money back from the crypto scammers?
It can be very difficult to secure the return of your funds from these people.
There are companies that help victims, but usually only if large sums are involved.
The authorities are cracking down on this type of crime so make sure you report the incident to them.
Also, check out the links below for more ways to hit back at the scammers.
Have you had any experience with this platform? Kindly share your thoughts in the comment section to help others stay informed and safe.