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Is investing in dsjex.biz safe? Lets check for suspicious practices

Is the website dsjex.biz a potential scam? Learn about suspicious practices like recruitment through remote job ads, communication via Telegram, short domain existence, investment "signals," high fees, recruitment schemes, and communication inconsistencies. Exercise caution and consult a financial advisor before investing.

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8 September 2024 | 19:41

Is the website dsjex.biz a Scam? Let’s Examine Suspicious Practices

Lately, platforms offering investments in cryptocurrencies through futures contracts are becoming increasingly popular. One of these websites is dsjex.biz, which seems to raise doubts about its credibility and honesty. There are several factors that may point to potential fraud, which are worth paying attention to.

1. Recruitment through Remote Job Ads

One of the suspicious signals could be the recruitment of new investors through remote job ads, for example on social media platforms like Facebook. Honest companies usually do not resort to such practices, so it is important to exercise caution towards similar offers.

2. Communication via Telegram App

Although the service has a large user group on Telegram, it is worth considering why the company chooses to communicate through this app rather than on the official website or via emails. Lack of transparency in communication may raise suspicions about the authenticity of the offer.

3. Short Domain Existence

The fact that the domain dsjex.biz was registered only recently could be a warning sign. Additionally, the discrepancy between the company’s location information (UK and Asia) and the domain registration place (USA) raises doubts about the consistency of the company’s actions.

4. Investment “Signals” from “Professor Steven”

Providing investors with investment “signals” can be a common tactic used in financial scams. It is necessary to exercise particular caution towards such practices and verify the credibility of this information.

5. High Withdrawal Commissions and Additional Fees

A 12% withdrawal commission and an additional 20% from other earnings may represent overly high costs, especially if the company does not provide clear information about them on its website. Watch out for hidden fees that could burden investments.

6. Encouragement to Recruit New Investors

A model based on encouraging current clients to recruit other individuals may indicate a Ponzi scheme mechanism, where payouts to older participants are financed by the money from newly recruited investors. This is a risky practice that should be avoided.

7. Communication Inconsistencies

The last signal worth considering is the mixed quality of communication from individuals representing the company. If language errors or inconsistencies in information are observed, it is important to question the credibility of the offer.

Combining several questionable practices and signals may indicate that the website dsjex.biz could be a risky place for investments. Before making any financial decisions, it is recommended to thoroughly examine the offer and possibly consult with a financial advisor.