Dandy-drive.com is not a legitimate trading company; according to our research, we have found low trust, and some of the customer reviews claim that they have received emails in which the company is deleting negative reviews, which is a big red flag.
The Dandy-drive scam is unknown or reputable and is not regulated by any financial authority. Initially, they gain the users’ trust by providing details and guidance, but in the end, you cannot get your money back.
What is Dandy-drive.com?
Dandy-drive.com is a cryptocurrency exchange platform where users can trade various digital assets. We have analyzed the website and found it could have been more organized. It needs the primary information needed for any user to start trading.
Their state address and owner identity are also hidden. We recommend you not trade with these types of companies; otherwise, your money is at significant risk.
Details:
Scammers website | |
Regulated status | Not regulated |
Owners identity | Unknown |
Minimum deposit | N/A |
State address | Unknown |
If you have lost money to companies like Coin Wealth Steward or BAtcoac.VIP, please report it to us on our Report a Scam form.
Deposit and withdrawals:
Dandy-drive.com lacks information on deposits and withdrawals, but our research found that they are pressured to pay more money to withdraw money after depositing. Your money can never be withdrawn as they block the users’ accounts when depositing it.
Account type:
They offer only a standard account type in which you must fill in your name, address, email, one number, and maybe government ID. The sign-in method is easy, but the login system is complex because any user complains that their account got stuck when logging in.
Red flags and warning signs:
Dandy-drive.com is an unknown trader company. Only a few people know about it, and there is no record of 100+ trading. Due to its hidden name and state address, they have yet to receive a warning from regulatory authorities as no one has complained officially about it. Some negative comments will help complain about the broker, but unfortunately, the company has deleted all the comments. Some red flags need to be considered:
- Unregulated
- Pressurize to pay more money
- Deleted all negative reviews
- Lacks main information
Read our carefully selected list of 100 top-regulated brokers to make Safe investment decisions in legitimate companies.
Customer complaints and negative reviews:
As mentioned above, the Dandy-drive scam broker has deleted all the negative comments. That’s why we aren’t able to show any reviews. However, we have one piece of proof to show in which a customer claims about them deleting the reviews below:
FAQs
Is there a way to check if Dandy-drive.com is a scam?
we can check it by the regulatory authority and license, if these are absent you should stay away from this platform to save your funds.
How do you check if a website is legitimate?
To check the legitimacy of any website, the first thing to check is the customer reviews section, then check red flags. Also, check if the company is regulated or not.
Does Dandy-drive.com have a good reputation?
Good reviews and trust score shows that a website has a good reputation among users. If the rating and trust score are high then, it would be considered safe.
Got scammed by Dandy-drive.com? We help victims!
If you have fallen victim to the fake platform Dandy-drive.com, do not worry, we are here to help. Reportscammedbitcoin.com is dedicated to helping you recover your funds. Our expert team will provide guidance and assistance in reclaiming your lost money. Trust us to support you in getting back what is rightfully yours.
