Online Bot will bring you wealth and satisfaction - Bitcoin Victory & clearsave.io Scammers!
The latest ex-FSB staff money gathering scheme is actually just the same one as it always is. They often spam website forms with an email such as the below, presumably with an actual real bot, which is more than we can say about their latest cryptocurrency spread betting scam website!
https://clearsave.io/ is the latest in a long line of fake cryptocurrency bot-trader sites. Cryptocurrency is extremely volatile and will jump up and down in a way that would make spread betting impossible. By the time the screen had updated to show what you had won, you would have already lost it all and your deposit. It is this notion that the scammers are using to hide their criminality behind, as they do not have a bot, just a collection of butt-heads.
There is an image on their website telling you who they are that cannot be read by search engines to assist in hiding their identity, it reads:
Clearsave is operated by LAGOON TECHNOLOGIES Ltd with the following address: Beachmont Business Centre , Suite 124 Kingstown, St. Vincent and the Grenadines With Reg number: 25814 BC 2020.
Sent: Tuesday, September 22, 2020 8:44 AM
Subject: Online Bot will bring you wealth and satisfaction.
Which takes you through to: http://en.bitcoinvictory.t500track37.com/ where the usual misrepresentation of famous and respected people goes on...
Then they ask you top sign up...
We'll sign up as Just Stinking as usual:
One common feature of all these stupid website is that they all use a video with which to push their product as they want you to invest quickly without thinking, before you read their warnings which are obviously in print and not included in their video presentations. Videos are very to digest and terms and conditions are rather arduous to read, this is entirely intentional so that you see the absurd lies about their non-existent trading bot before you read the terms that say you could lose all of your money instantly.
Reports from those who are entrapped by these finance perverts indicate that they pretend the bot is working for a while in the hope that you invest more. Once you have invested all that you have, they will continue to raise your balance until you ask to withdraw, when suddenly the market takes a turn for the worse (or worst more likely) and all of the money you willingly invested in cryptocurrency trading disappears up their Russian bums.
One we have signed up, we receive the message from the latest rebranding of their fake bot site, in this case https://clearsave.io/ which is allegedly another guaranteed moneymaker. As usual, central to the opening page is a 'Deposit' facility for you to send them bitcoins rather than traceable cash. The fake bot interface is here at https://webtrader.clearsave.io/ where you are once again encouraged to send Bitcoin investments.
Never send Bitcoins to anyone you cannot physically verify, as they are irrecoverable within economic terms.
Let's have a look at their withdrawal deposit terms and conditions..
Trading in any investment opportunity that may generate profit requires Clearsave customers to deposit money on their online account. Profits may be withdrawn from the online account.
Deposits and withdrawals are regulated by this WD policy as well as the generally applicable terms and conditions. (No external regulation.)
You, the Client, have to perform all the deposits from a source (e.g. single bank account). If you want to start trading, you should make sure this account is in your country of residence and in your name. In order to certify that a SWIFT confirmation is authentic, it has to be sent to Clearsave to confirm the origin of the money which will be used for trading. If you don’t comply with this WD policy, you may be prevented from depositing the money via Bank/Wire Transfer. If you did not login and traded from your account within six (6) months (“Dormant Account”), your Dormant Account will be subject to a deduction of 10 % each month (the “Dormant Fee”). (If you don't trade you pay anyway.)
According to generally acceptable (this is not a legal premise and should be questioned) AML rules and regulations, withdrawals must be performed only through the same bank account or credit/debit card that you used to deposit the funds.
Unless we agree otherwise, withdrawals from the Account may only be made in the same currency in which the respective deposit was made.
In addition, when you deposit or withdraw money for trading purposes using alternative payment methods, you should be aware that additional fees and restrictions may apply. Withdrawals are subjected to withdrawals processing and handling fees. Those fees will be deducted from the transferred withdrawn amount. The fees schedule is available on Clearsave
Without derogating of the foregoing, Clearsave may execute withdrawals to a different facility than the one used for the deposit, subject to Anti Money-Laundering regulations. (Which regulations from who?)
Furthermore, when it comes to withdrawals, Client may be required to present additional information and documents. (We may randomly delay withdrawals whilst high-risk trades threaten your balance, silently controlled by supposed automatic software.)
Withdrawals will be charged a transaction fee of the following:
50.00 USD/GBP/EURO for wire transfers; 25.00 USD/GBP/EURO for credit cards plus a processing fee of 10.00 USD/7.00 EUR/5.00 GBP; 25.00 USD/GBP/EURO for ePayments. A levy of 10% of the withdrawal amount will be charged to any withdrawal from an account that has not executed more than 200 in turnover and/or from accounts that have not been verified.(Trading is very risky with us and if you are lucky early and try to withdraw, we will fine you heavily. You are unlikely to have any balance left after 200 trades.)
Minimum withdrawal for wire transfers is 250.00 USD/GBP/EURO. Minimum withdrawal on any other method is 100.00 USD/GBP/EURO. Note that these charges exclude the transaction fee imposed; for instance, if a minimum of $250 is to be withdrawn by bank wire transfer, a transaction fee of $50 will be charged. (You will have to make a lot of profit to actually realise any increase in what you withdraw compared to what you deposited.)
Fees may change depends on the processing system and/or bank of Clearsave.
Funds appearing on Clients’ account may include agreed or voluntary bonuses and incentives, or any other sums not directly deposited by the Client or gained from trading on account of actually deposited funds (“Non-Deposited Funds”). Please note unless otherwise explicitly agreed, Non-Deposited Funds are not available for withdrawal. (They are an incentive to deposit more money that is not real.) Further, due to technical limitations, Non-Deposited Funds may be assigned to Client’s account in certain occasions (for Clearsave, for the technical purpose of allowing the closing of positions or an indebted account).(We may falsely inflate your balance whenever we think it will influence you to deposit more cash.)
Without derogating from the above mentioned, bonuses issued to Client by Clearsave may only be withdrawn subject to execution of a minimum trading volume of 25 times the deposit amount plus the bonus issued (“Minimum Trading Volume“).(You almost certainly never get that false bonus.)
Submitting A Withdrawal Request
In order to process your withdrawal request, you must:
• Open a withdrawal request from client area.
• Print the [withdrawal.pdf] form. Client will log in to his account through the website, click on withdrawal, fill up the information and fill up the withdrawal form.(Maximise the period of vulnerability to your current balance whilst trying to withdraw due to unnecessary paperwork, giving us time to diminish your account until you have nothing if we choose.)
• Sign the printed form.
• All compliance documentation must have been received and approved by Clearsave compliance officer in order to proceed with the withdrawal.
• Beneficiary Name must match the name on the trading account. Requests to transfer funds to third party will not be processed.
IMPORTANT: ACCOUNT HOLDER IS REQUIRED TO MONITOR ACCOUNT REGULARLY, AND ENSURE THAT AVAILABLE MARGIN EXISTS IN THE ACCOUNT PRIOR TO SUBMITTING THIS REQUEST, AS SUCH WITHDRAWAL MAY HAVE AN IMPACT ON EXISTING OPEN POSITIONS OR TRADING STRATEGY USED. (You are responsible for net getting into debt with us and if you do it is not our responsibility to limit the amount of debt you wind up in.)
Typical Withdrawal Processing Time
The time it takes for the money to reach your credit card or bank account that has been used to deposit funds may vary (usually up to five business days). Note that it might take longer for withdrawals to bank accounts due to the additional security procedures in force.(We reserve the right to delay the withdrawal as long as we like in case we decide to deduct more money or prevent you withdrawing money before your balance dwindles.)
The request will generally be processed by Clearsave within 2-5 business days of receipt. In order to avoid any delays please review your information carefully before submitting your request. Clearsave assumes no responsibility for errors or inaccuracies made by the account holder. Corresponding withdrawals will take 3 to 5 business days to process. Clearsave cannot monitor and is not responsible in any way for the Client’s Credit Card Company or bank’s internal procedures. Client must follow up with the credit card or respective bank independently. (Make sure you take a long time to check the form, extending the period of vulnerability to your balance and giving us time to make any deductions we may decide to make.)
Funds are released to your credit account once your credit card merchant has debited the funds from our account. This process may take up to 5 business days or more to reflect on your credit card account balance. If you do not have online access to your credit card, it should appear on the next billing statement(s) depending on your card’s billing cycle. (We advise you not to check with your credit card provider for at least another 5 days after you were expecting the balance.)
Please note clearly that we are not committed to any time frame and that any additional charges imposed by third parties shall be deducted from the deposit or the withdrawal, as applicable. (We are not regulated and will behave in any way we choose as there is no regulation in Cyprus concerning our services.)
Additional Charges: If the receiving bank uses an intermediary bank to send/receive funds, you may incur additional fees charged by the intermediary bank. These charges are usually placed for transmitting the wire for your bank. Clearsave is not involved with and nor has any control over these additional fees. Please check with your financial institution for more information. (We may deduct extra money for our partners that we do not have to disclose details of.)
For Credit card deposits, when you choose an account in a different currency than USD (United States Dollar), your credit card will be debited properly in accordance with amount deposited and the applicable exchange rates. In addition to the exchanged sum deposited, additional credit cards fees may apply (as a result, in such cases you may notice discrepancies between the sum of deposit and the sum charged on your credit card). Customers must accept these slight variations that can occur and won’t try to charge this back. (We take an undisclosed percentage when you deposit any amount, which is irrecoverable.)
If you have used a credit card to deposit money, performed online trading and decide to cash in on your winnings, the same credit card must be used.
Amount of withdrawal per credit card is only allowable to an equal amount of money deposited per credit card or less. Greater amounts must be wire-transferred to a bank account. (Make sure you set up bank transfer details in advance of any deposit or we may further delay you withdrawing any profits you may have made.)
Your Account may comprise of different currencies. These will be subject to the following conditions:
We may accept payments into the account in different currencies and any payments due to or from us and any net balances on the account shall be reported by us in the respective currency; The account is maintained in US Dollars, Euro or GB Pounds (“Base Currencies”) and any other currency will be converted at the exchange rate existing at the point of conversion (“Exchange Rate”); if the Client send funds in another currency than his account’s currency, we will apply an exchange rate to our discretion. (We do not use any regulated exchange rates and you may be charged more than it costs us.)
We will generally settle trades or perform any required set offs and deductions in the relevant currency where the account comprises such currency ledger, save that where such currency balance is insufficient, we may settle trades in any currency using the Exchange Rate.
Please note this policy cannot be exhaustive, and additional conditions or requirements may apply at any time due to regulations and policies, including those set in order to prevent money laundering. Please note any and all usage of the site and services is subject to the Terms and Conditions, as may be amended from time to time by Clearsave, at its sole discretion. (Is this completely legal??? We reserve the right to override any of these clauses with harsher, more expensive terms.)
Weird review sites of Clearsave:
This site has almost no content and yet is being advertised at cost.
Let's add a comment:
Here it is being pushed as a normal site through advertising:
Let's have a look at that other site, content-path.com..
Exactly the same MO - a few random articles and then a page for ClearSave with a huge URL mentioning the name of the trader bot and 'pros and cons'
The review are images and so cannot be spidered - something is very wrong here..
These are the same reviews as the last website, reworded and made as an image to stop Google noticing the duplication - IT MAY BE PRUDENT TO AVOID THIS COMPANY !!!!
Even the trustpilot comments make no sense: https://uk.trustpilot.com/review/clearsave.io
Bear in mind they add these fake ad review sites to stop you seeing trustpilot - this is very suspicious behaviour.
All opinions expressed in this page are sent in by members of the public or our staff in their spare time, and are unlikely to represent any true opinion held by sircles.net Ltd or their partners.