Deravest.com: AVOID THIS SCAM Website – Recover your lost money NOW
Deravest.com (Deravest) is a HIGHLY SUSPICIOUS platform and exhibits all the hallmarks of a cryptocurrency trading scam. If you have invested any money with them, our advice is to attempt to withdraw it IMMEDIATELY and report them to the relevant authorities.
Here’s why we believe Deravest is a scam:
- Lack of Transparency and Regulatory Information: The website provides little to no concrete information about their company, its owners, or its regulatory compliance. Reputable trading platforms are upfront about their licensing and registration details, which are conspicuously absent on Deravest. This anonymity is a major red flag.
- Unrealistic Promises and Guarantees: They likely lure in victims with promises of high returns and guaranteed profits, especially in the volatile cryptocurrency market. Legitimate trading platforms will NEVER guarantee profits as all investing carries risk.
- Aggressive Sales Tactics and High-Pressure Sales Tactics: Many users report being contacted by pushy account managers who aggressively encourage them to invest more money, often with limited information and inflated claims. This is a classic tactic used by scam brokers to drain your funds.
- Difficulty Withdrawing Funds: This is the biggest and most alarming indicator of a scam. Users often report facing significant hurdles when attempting to withdraw their money. These hurdles can include:
- Excessive withdrawal fees: Imposing exorbitant and previously undisclosed withdrawal fees.
- Requesting additional deposits: Claiming that more funds are needed for "verification," "taxes," or other fabricated reasons before a withdrawal can be processed.
- Ignoring withdrawal requests: Simply refusing to process the withdrawal, ignoring emails, and cutting off communication.
- Generic Website Design: The website itself often appears generic and hastily put together. This suggests a lack of investment in the platform’s legitimacy.
- Negative Online Reviews and Testimonials: A quick search online reveals a plethora of negative reviews and warnings from other users who have been scammed by Deravest. These experiences consistently point to the same fraudulent practices.
- Unsolicited Contact: Being contacted by them out of the blue with investment opportunities is also a red flag. Legitimate financial institutions rarely, if ever, operate this way.
- Varying Website Information: The information on the website might change frequently, especially regarding contact information and "company" details. This makes it hard to track and further indicates a shady operation.
What to do if you’ve invested with Deravest:
- Withdraw your money IMMEDIATELY: Attempt to withdraw any remaining funds as quickly as possible. Be prepared for potential resistance, but don’t give up.
- Gather evidence: Collect all documentation related to your investment, including emails, transaction records, account statements, and any communication with Deravest representatives.
- Report the scam:
- File a complaint with your local law enforcement agency.
- Report the scam to your national consumer protection agency. (e.g., FTC in the US, Action Fraud in the UK)
- File a complaint with the regulatory body in your country that oversees financial services.
- Report the website to domain registrar.
- Contact your bank: If you funded your account with a credit card or bank transfer, contact your bank immediately. Explain the situation and ask if they can reverse the transaction.
- Beware of recovery scams: Be extremely cautious of individuals or companies claiming they can help you recover your lost funds for a fee. These are often secondary scams designed to prey on victims who have already been scammed.
Conclusion:
Deravest.com is a likely cryptocurrency trading scam that should be avoided at all costs. The overwhelming evidence points to fraudulent practices, and the risk of losing your money is exceptionally high. Protect yourself by withdrawing your funds immediately, reporting the scam to the authorities, and remaining vigilant against recovery scams.
Disclaimer: This review is based on publicly available information and user reports. We strongly advise conducting thorough research and consulting with a qualified financial advisor before making any investment decisions. This review does not constitute financial advice.