UPDATE: 19/07/2023
Terminal7 scam has fallen all money Is gone cause you didn’t read our article on time.
The FACTS on Terminal 7:
- Site:
https://www.terminal7.sbs
- Started: January 7, 2023
- Referral Bonus: 3.7%
- Deposit Min: 50 USD
- Payout Min: 50 USD + fee
- Yield: 22% per month
- Is Paying?: Unknown
Upon checking the site, there is no contact information.
The only info about the company is company registration documents (scammers tend to use registration documents as proof of a legit business operation but it actually means nothing).
Thats not the fun part..
we clicked on “MSB – USA” FOR EXAMPLE AND WE GOT THIS:
MSB USA – Type Standard Digital Exchange LLC in the Legal Name field and click Search.
https://www.fincen.gov/msb-state-selector
The address of the “company”: 16192 coastal hwy lewes, de, united states 19958
Terminal 7 is probably a scam and that’s why:
* The “Company” made its final registrations only few months ago
* The price of the domain name(Terminal7.sbs) is very low. Low-price domains often used by scammers and spammers for mass create scam websites.
* Company address is obviously fake
* Yields are very high
* All payments made through cryptocurrency
* Same brending was used on t7.sbs (a scam site)
Conclusion:
Most definitely a high risk investment and probably a scam.
