Is 390vest.com a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
390vest.com exhibits nearly every hallmark of a high-probability crypto investment scam, especially pig-butchering. The site makes absurd return promises, claims bogus licensing, uses unverifiable testimonials, and pushes referral recruitment—classic scam red flags.
Why We Think This Is A Scam
Absurdly high, guaranteed returns claimed—e.g., 300–1500% per plan over 5–30 days ('300% STARTER PLAN Daily', '1500% VIP PRO', 'GET LIFETIME INCOME ON INVESTMENT')
Claims of 'officially registered' company and 'OFFICIAL LICENSE' (#13699699), but the investment returns would violate any real regulation; licensing used as false legitimacy.
Focus on automation/robot trading with no verifiable team info; vague promises like 'unique robot for trading' and 'professional Crypto Industry Development Team'.
Fake-looking testimonials, volume claims ('Total Members: 89650', 'Total Invested 338400989 USD'), and staged 'last deposits/last payments.'
Strong emphasis on a multi-level referral program: '4 LEVELS OF REFERRAL PROGRAM...7%, 3%, 2%, 1%'—classic ponzi/pyramid scheme trait.
Withdrawals and deposits pitched as instantaneous, commission-free, with '100% ANONYMOUS AND TRANSPARENCY,' likely facilitating untraceable crypto flows.
Emphasis on acting quickly, easy registration, and immediate profit observation after deposit—'Registration...in seconds', 'Start earning...watch your capital grow in real time'.
No meaningful company details: generic '390vest LTD' name, unverifiable address, registrar/hosting do not match claimed organization location (UK address, registrar/hoster elsewhere).
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2023-06-18
Hosting Info
Provider:Hostinger International Limited
Location:GB
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