...
2 years ago
444 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.

Entrepottrade.ltd

Entrepottrade.ltd has been identified as an investment scam, operated by a foreign company. The website lists a fake physical address and lacks a customer service phone number, raising significant red flags. Promising substantial profits, the scammers disappear with your money once you invest. Additionally, the company has no presence on social media, further indicating its […]

Lifestylemenswear.com

Lifestylemenswear.com has been identified as a fraudulent online store. The items displayed on the site are untruthfully represented in their pictures. Detected when the website was just 59 days old, it was found not to have a customer service phone line. The content on the website is far from unique. The products it lists are […]

Troniger.com

Troniger.com tricks people into thinking they can make a lot of money by investing. After you invest, the scammers disappear with your cash. When we checked, the site was 103 days old. The company doesn’t show up on major review sites. It has no social media followers. The business isn’t legally set up in the […]

Aegircoin.com

Aegircoin.com, a relatively new website at just 143 days old, has been flagged for running a cryptocurrency Initial Coin Offering (ICO) scam. The website lacks a customer service phone contact, raising red flags. The business address provided online is fictitious, and the phone numbers listed on the site seem to be out of service. The […]

Coinmatrixtrade.com

Coinmatrixtrade.com, a newly established website, is orchestrating a cryptocurrency scam. The domain name was only 114 days old when this report was made. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters disappear with it. There’s no customer service phone number listed […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved