...
2 years ago
361 Views

Zerion-traders.com

Crypto scams
https://zerion-traders.com

Zerion-traders.com is currently operating a deceptive scheme involving cryptocurrency exchange. The website promises high returns on investments, however, once the funds are deposited, they are stolen by the fraudsters who then disappear. The website is a recent creation, with the domain name being only 84 days old at the time of this investigation. Several pages on the site are still under construction, populated with generic content and placeholder text. The site purports to operate under a business name that lacks registration with the state secretary. Furthermore, the site does not provide any customer service contact number.

A crypto exchange scam involves a fraudulent scheme where a website or platform promises high returns on cryptocurrency investments. However, once the investor deposits their funds, the scammers steal the money and disappear. The website or platform often appears legitimate but lacks proper registration and customer service.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
A crypto exchange scam involves fraudsters setting up fake platforms. They promise high returns on cryptocurrency investments. The platform appears legitimate, with all the features you'd expect from a real exchange. These scammers often use aggressive marketing tactics. They promise guaranteed profits, quick returns, or inside information. It's tempting offers that seem too good to be true. Scammers trick people into depositing cryptocurrencies into the fake exchange. Once the deposit is made, the scammer makes off with the assets. Victims are left with no way to recover their investment. Even if the platform appears to be operating normally, withdrawal requests are typically ignored or denied. Remember, if it sounds too good to be true, it probably is. Always do your research before investing in any crypto exchange.

Easytradeoption.com

Easytradeoption.com runs an investment scam. The site promises big profits for initial investments but scammers take the money and vanish. The scam was found when the site was just 20 days old. No phone number for customer service is listed. Not one review for the company appears on popular consumer review sites. Social media profiles […]

Bittresurexchange.com

A new website, Bittresurexchange.com, runs an investment scam. The domain is just 11 days old. The company has no followers on social media. You can’t find any reviews about them. They promise big profits from investing, but once you invest, they disappear with your money. The contact numbers listed on the site are disconnected. Investment […]

Gainersoption.com

Reports have come in about Gainersoption.com, accusing it of being a fraudulent investment scheme. They promise attractive returns on your investments, luring you into their trap. However, once you’ve invested your money, they abscond with it, leaving you with losses. The website itself is a clear indication of their deceit, with many unfinished pages. These […]

Livestelyshop.com

Livestelyshop.com has come under scrutiny for operating a fraudulent online store. It lacks a customer support phone number, raising red flags about its legitimacy. The website’s content has been found to be plagiarized, mirroring other similar websites in a clear act of imitation. The images showcased on the site are not authentic, further questioning its […]

Peoploprotrades.com

Reports have surfaced regarding Peoploprotrades.com, indicating it as an investment scam. The site promises substantial profits from your investments. However, once you invest, the money disappears into the hands of the scammers who then become untraceable. It’s also worth noting that there are no reviews of the company available. An absence of the company’s presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved