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Integrafin Holdings Crypto Scam: Fake Investing Platform
Integrafin Holdings is a fake crypto site that lures people into depositing funds with the promise of huge profits before scamming victims out of their crypto.
Would-be investors are contacted through platforms such as WhatsApp and Telegram and persuaded to create an account on the site and deposit the USDT stablecoin.
However, once the alleged profits start to stack up and the victim comes to withdraw their funds they’re told they need to pay a ‘commission’ or ‘release fee’ to do so.
This is usually a significant percentage of the principal deposit plus fake profit.
Paying this fee will only prompt the scammers to demand more money for other reasons until the victim is bled dry and they disappear.
One victim who contacted me said he’d lost 30,000 USDT on the platform.
How to tell Integrafin Holdings is a scam crypto platform
There are lot’s of giveaways which should alert potential investors to the fact this is a scam.
They include:
- The domain name is very new and has only been registered for a year.
- The site is poorly designed with virtually no content on it.
- There is no company information on the site, nor details of the team.
- Nearly all the links that do exist direct you to a login page – a common tactic among scammers.
- The English is broken and often doesn’t make sense.
- It’s clear that whoever set up the site did so hastily and knowns very little about crypto trading.
You can find out more about how to spot a scam crypto trading platform here.
Can I get my money back from a scam crypto site?
The short answer is it’s highly unlikely as crypto is mostly unregulated and authorities are virtually powerless to go after the scammers.
If you’ve been scammed by all means report it to your local authorities but it’s doubtful they’ll be able to do anything about it.
If you suspect a site is fake, get in touch and I’ll take a look.
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Disclaimer: Nothing on this website constitutes financial advice. The information provided is for educational purposes only.
