Wizkeeper レビュー 3

This website is a 100% scam.

Here’s how it works: You create an account that's supposed to be used for transfers. The scammers then transfer a large amount of money into it. To unlock this money, you're asked to deposit a sum into the account to verify your identity. Once the money is deposited and you try to withdraw it, the website either crashes or asks for further verification. Eventually, your access is blocked because your password no longer works.

This site is a complete scam. Do not deposit any money under any circumstances.

I was asked to access this site to use as an intermediary to enable the transfer of some recovered funds from a scam company called Daxiron. A security company contacted me to return the stolen funds. All worked well until i tried to transfer the recovered funds from the wallet and then it required me to deposit additonal funds from a verified exchange.
At this point it is just numbers on a screen with no way of me knowing if its real or a scam but the fact it won't let me use the transfer without actually deposting crypto from a source I know is real is a red flag to me. I should really just be able to use the existing deposit as fees for any transfer. This smells like a sophisticated way to extract the transfer fee.

This website is new, there isn’t a statement of ownership in the website footer. It includes no details such as the registered company name, address or company registration number, which is a red flag!
The given email address doesn’t seem to work. Its activities are dubious: seemingly a crypto-wallet that receives but does not release.

Instead of company details in the website footer, it cites only a disclaimer (see below):

“WizKeeper Wall is a software platform created specifically to facilitate cryptocurrency transactions. It does not conduct independent due diligence or in-depth examination of blockchain assets, digital currencies, cryptocurrencies, or associated funds. The responsibility for evaluating investments, deciding whether to participate in blockchain asset swaps, and making related decisions on the WizKeeper Wall website rests solely with the user. It is crucial to understand that the value of blockchain assets can fluctuate, and past performance is not a reliable indicator of future outcomes. Investing in blockchain assets carries the risk of partial or total loss due to market fluctuations and other investment-related risks. Additionally, users of WizKeeper Wall are responsible for securely storing their recovery phrase, as losing it may lead to the inability to retrieve private keys and access cryptocurrency holdings.”

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These issues raise several important concerns that could indicate potential risks or red flags associated with the website in question:

1. Lack of Ownership Information:
- Legitimacy Concerns:
The absence of a statement of ownership, registered company name, address, or company registration number is a significant red flag. Legitimate businesses, especially those dealing with financial assets like cryptocurrencies, typically provide clear and accessible information about their legal entity and registration to build trust with users. The lack of such information could suggest that the website operators are either not legally registered or are deliberately withholding this information, which is suspicious.

2. Non-Functioning Email Address:
- Communication Issues: A non-working email address is another warning sign. It suggests poor communication infrastructure, which could indicate a lack of professionalism or a deliberate attempt to avoid user contact. In the context of financial services, being unable to reach customer support or the company through provided contact details is particularly concerning.

3. Dubious Activities:
- Fraudulent Behaviour: The website seems to operate as a crypto wallet that only receives but does not release funds. This description is alarming and suggests potential fraudulent activity. A wallet that allows deposits but not withdrawals could be a scam designed to steal users' funds.

4. Disclaimer Instead of Company Details:
- Evasive Language: The disclaimer provided seems to distance the platform from responsibility for user decisions and risks associated with cryptocurrency investments. While disclaimers like this are common in the industry, the use of such language in place of proper company information can be seen as evasive. The disclaimer effectively puts all risk on the user without offering any accountability from the platform itself.

5. Overall Impression:
- Red Flags Abound: The combination of missing ownership information, non-functional contact details, and questionable operational practices (as described) suggests that this website may not be trustworthy. Users should exercise extreme caution when interacting with this platform, as it exhibits multiple characteristics often associated with scams or fraudulent operations.

In summary, there are several critical issues that potential users should be wary of. The website in question exhibits numerous red flags that could indicate it is not a legitimate or safe platform for managing cryptocurrency assets.