Brief informationNteu
The digital exchange Nteu is an inactive platform without presentation material and the ability to log in. There is no information about the jurisdiction, founders, date of creation and regulation of the project. However, information about previously available features of the official nteu.shop website can be gleaned from insider reviews.
In addition to traditional trading, users report the possibility of investing in cloud mining. Presumably, the Nteu exchange can support other activities to attract digital assets:
trading with bots;
farming or staking;
bonus missions.
Former clients of the platform report receiving daily profits, but the accrual of funds was displayed only in the interface. It is unknown whether digital asset mining or trading actually took place, since the corresponding blockchain transactions were missing.
One of the methods used to fund an account on nteu.shop is via the digital exchange Binance to an external address of the platform under investigation. Most likely, this move worked in the company’s favor, as the perceived association with an official platform created an impression of legitimacy. Other methods of mutual settlements are not mentioned.
It is reported that withdrawals on the Nteu exchange are not possible. The platform charges a fee for "unblocking an account" or for "completing mining" and other hidden fees.
Based on the available data, it can be concluded that the nteu.shop exchange is either a phishing scheme or a financial pyramid (Ponzi scheme). The platform imitates earnings using fake software and uses tricks to lure money.
It is unknown how communication with platform clients takes place. The registration process on the resource also remains behind the scenes. Reviews of Nteu will help to better understand the features of the company's work, as well as what difficulties and risks the exchange's clients faced.
