...
3 years ago
471 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.

Mainsitecore.com

Mainsitecore.com tricks people into investing money. The scam came to light when the site was just 120 days old. They promise big returns, but once you send them your money, they vanish with it. The business address they provide doesn’t exist. Phone numbers listed on the site don’t work. They have no social media profiles. […]

Alpharealcapital.net

Alpharealcapital.net tricks people with a fake investment opportunity. The site is only 69 days old and lacks a customer support phone number. They promise big returns on your investment, but once you send money, they vanish with it. A company or individuals from another country run the site. They barely exist on social media, making […]

World-dailyincome.com

World-dailyincome.com tricks people with a fake investment scheme. An overseas group runs the site. They promise big returns on investments, but once you invest, they disappear with your money. The site gives false information, and the business address is fake. You can’t find a customer service phone number on the site. Their social media accounts […]

32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]

Thehorizon-gold.com

Thehorizon-gold.com tricks people into investing money. This site was just 122 days old when discovered. It lacks a phone number for customer support, making it hard to reach anyone for help. Promising huge returns on investments, it lures people in, but once you invest, the scammers vanish with your cash. The site also has no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved