Is Heliuswin.com a Scam? Here’s What You Need to Know
Heliuswin.com is a website that has raised significant concerns among users and experts alike. Multiple sources have flagged it as potentially fraudulent, citing various red flags that suggest it may be a scam.
Key Concerns:
- Low Trust Score: Scamadviser assigns heliuswin.com a trust score of 66%, indicating a medium to low risk. This score is derived from factors such as the website’s age, hosting location, and domain registration details. Notably, the site’s owner has chosen to keep their identity hidden, which is often a warning sign. citeturn0search0
- Negative User Feedback: Users have reported negative experiences with Heliuswin.com. For instance, a Reddit user shared an experience where they were approached online to invest in a trading platform, which later turned out to be a scam. Such reports highlight the deceptive tactics employed by scammers. citeturn0search1
- Association with Other Scams: Heliuswin.com is linked to other fraudulent entities, such as Helius Capital Limited, which has been identified as an unregulated broker lacking oversight from financial authorities. This association further casts doubt on the legitimacy of Heliuswin.com. citeturn0search5
Recommendations:
Given the substantial evidence pointing to Heliuswin.com being a scam, it is strongly advised to avoid any engagement with the site. If you have already interacted with it or invested money, consider the following steps:
- Cease All Communication: Discontinue any further interaction with the platform to prevent additional potential losses.
- Report the Incident: Contact your local consumer protection agency or financial regulatory authority to report the scam. In the United States, you can file a complaint with the Federal Trade Commission (FTC).
- Seek Financial Advice: Consult with a financial advisor or a professional experienced in dealing with online scams to understand your options and potential recovery methods.
Conclusion:
Heliuswin.com exhibits multiple characteristics commonly associated with online scams, including a low trust score, negative user feedback, and connections to other fraudulent entities. Exercise caution and conduct thorough research before engaging with any online platform, especially those that lack transparency and verifiable credentials.
Scam Alert! Do not invest! Heliuswin.com is a scam!
I invested 5000$. The value increased to over 13 000$ rapidly. When my friend transferred me funds, they said I violated their policy. They hooded my money and asked to pay 1800$ recovery fee. After paying 1800$ recovery fee the 13 000$ was unlocked. I tried to withdraw 13 000$, 5000$ or even as little as 1000$. But I couldn’t. I received error messages. When contacted customer service they said that because of the value of my account I was now part of the elite class or VIP class. I needed to pay another fee to get access to my money. That’s when I saw the red flags and considered I was victim of fraud.
*Since I created the account, I was able to withdraw money twice: 800$ and 200$ (approximately). That’s why I trusted the sure and decided to invest more money.
*After that event, I figured the website was a very cheap site that was not even 1 month old (it was created on January 25 2025).
Be careful. Do not invest in Heliuswin.com