Who is Ebuyshopee1688.com?

Ebuyshopee1688.com is an online trading platform, it claims to offer investment opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with Ebuyshopee1688.com and provide valuable insights to help you protect your investments.

Website: Ebuyshopee1688.com

Ebuyshopee1688.com falls into the category of UNREGULATED platform. When choosing a platform, caution is warranted if the company lacks regulation by any overseeing agency. This should serve as a warning that your funds may not be secure, and there’s no protective regulatory framework. Unregulated entities can potentially abscond with your money without being held accountable.

How does the scam unfold?

Scammers employ persuasive tactics to convince you to make an initial minimum deposit. They entice with promises of doubling the deposit within 24 hours and similar claims. After obtaining the initial deposit, more experienced scammers may be brought in to extract additional funds. The cycle persists, but it is possible to put an end to it, even if you’ve fallen victim to their deceitful promises.

Is It Safe To Invest With Ebuyshopee1688.com?

Dealing with an unregulated company like Ebuyshopee1688.com increases the risk factor of your money. Once the money is deposited with it, it stops responding to the queries. Therefore, we do not recommend you to invest money with Ebuyshopee1688.com.

Ebuyshopee1688.com

Red Flags and Scam Warning Signs

To help you identify potential scams, we have compiled a list of red flags and scam warning signs associated with Ebuyshopee1688.com:

  1. False claims and unrealistic promises of high returns.
  2. Lack of transparency regarding risk warnings and hidden information.
  3. Utilization of stock images and paid actors to portray fake staff members.
  4. Illegitimate rules and policies for withdrawals.
  5. Sudden unavailability of the broker or website downtime.
  6. Changing identities and website URLs without notice.

Did that happen to you too?

Are you a victim of scam? MyChargeBack provides free consultation to scam victims to recover lost funds. Fill the details below to get a free consultation!

If you discover yourself in such a predicament, take the subsequent measures to recover your funds:

Maintain communication with the scammers: This step is vital, especially if you are seeking external assistance.

Promptly initiate a written withdrawal request: Act swiftly to formalize your request for fund withdrawal in writing. Be vigilant, as scammers may employ various excuses to delay the process.

Initiate a chargeback: If your payment was made through a credit or debit card, instigate a chargeback to effectively reclaim your money. This action underscores your genuine efforts to retrieve your funds.

For wire transfers: In cases where money was sent via wire transfer, issue a stern warning to the scammers about reporting them to the authorities. If necessary, follow through by composing a detailed letter to the regulatory agency for forex brokers in your country, outlining the fraudulent activities.

Post reviews on alternative platforms: Contribute to warning others by sharing your experience through negative reviews on various platforms. This serves as a precautionary measure to prevent others from falling victim to the same scam.

Unregulated and Suspicious Operations

One of the primary concerns with Ebuyshopee1688.com is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds. While regulation alone does not determine a scam, it is an essential factor to consider.

Conclusions

Ebuyshopee1688.com fails to provide any information about its staff on its website and promise fake returns. These deceptive practices raise significant doubts about the credibility and trustworthiness of this platform.

We hope this review was helpful and gave you the information you needed.

If you have any more questions or requests, please don’t hesitate to contact us  here.

Comments (1)

  1. Aiura Trisha Marie Daganzo

    Reply

    I first found put by searching through Google abput a virtual assitant part fime job. I clicked on a link that directed me to cotact someone on whatsapp, after contacting one of the agents the 1st agent told me that they were a ecommerce corporation
    And they do deposit tradings.
    After the introduction the 1st agent directed me to a new agent. This 2nd agent went told me that she was the one who assist with the processing of deposits and who i spoke to everyday for monitoring. She said i have to deposit each task a specific amount and is a total of 5 task.
    Each tasks costs a certain amount.
    Task 1: 500php
    Task 2: 1000php
    Task 3: 3000php
    Task 4: 5000php
    Task 5: 8000php
    Each deposit of the required amount that i have to deposit i will get a commission or a bonus with it. They let create a account through a website
    To see and monitor the amount. After I followed the requirements and completing the task after how many weeks or so i got a total
    of 11120 in philippine pesos
    With the commission or bonus of 2960php so total amount of 14080php. When finally i full filled all task a financer approachh me and said that i can finally withdrawal she said i had a violation due to eotudrawing without a consent and said Inhave a violation fee of 4000php but when they said after i deposit the violation fee I woulf finally be able to withdraw. So after I did deposit the 4000php the 2nd agent told me i can withdraw it finally but then the financer said i had 2 more violation fees thays were I realized that this was all a lie right after I gave them a complain about the actions and services and how they disrespected me. Now the amount that was deposit was 19280php. They also said if im not able to pay by the next day they would close my account and donate the money.

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