...
3 years ago
480 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.

Norsikaltd.com

Norsikaltd.com is a fraudulent investment site. They promise huge returns, but once you invest, they disappear with your money. Scammers were caught just 10 days after the site launched. No customer support phone number is available. The company isn’t listed on major review sites. It also has no social media presence. The images on the […]

Open-airlimit.com

Open-airlimit.com operates a fraudulent online store. The items they offer are merely imitations of original products, which may pose a risk due to the substandard materials used in their creation. The content of the website is not original, but rather plagiarized from other sites. The business location provided on the website is not authentic. The […]

Illiino.com

Illiino.com is under scrutiny for operating a sham online store. The content on this website seems unoriginal, mimicking materials from other similar websites. The products offered on this platform are counterfeit and might pose risks due to the poor quality of the materials used in their manufacture. The pictures featured on this site are not […]

Multicapital-finance.com

Multicapital-finance.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but in reality, the fraudsters behind the site take your money and disappear. The website is relatively new, having been registered just 105 days ago at the time of this report. There’s no contact number for customer service provided […]

Moderatefundtraders.com

Beware of a company named Moderatefundtraders.com, which has been flagged as a dubious investment platform. Despite promising attractive returns on investments, it only results in money loss as the fraudsters behind the website disappear after receiving funds. Astonishingly, there are no customer reviews about the company on any of the leading consumer feedback sites. It’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved