...
2 years ago
417 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.

Bitgrowthx.org

Bitgrowthx.org is a scam. They promise big returns on your money, but once you send it, they take off with your cash. Their address is fake, and the phone numbers don’t work. You won’t find them on social media, and there are no reviews about them anywhere. Stay away from this site to keep your […]

Am-fxt.com

Reports suggest that the website am-fxt.com falls under the category of forex scams. The site, merely 26 days old at the time of discovery, lacks a visible customer service contact number. The business location mentioned on the site is a fabrication. Furthermore, the company’s name does not appear in the state business registry where it […]

Kevindestin.com

Kevindestin.com, a recently established website, operates a deceptive online store. The site’s administration appears to be based in China, raising suspicions about its legitimacy. The domain was a mere 91 days old when it was reported, suggesting a potentially fraudulent operation. Moreover, the images displayed on the site do not truthfully represent the products on […]

Metaverse-xchange.online

Metaverse-xchange.online tricks people into an investment scam. They promise huge profits, but once you invest, the scammers disappear with your cash. A foreign company runs the site, and the address listed isn’t genuine. When this information was gathered, the website was only 42 days old. There’s no customer service number available for help. Investment scams […]

Geniustradeoptions.com

Geniustradeoptions.com is a new website running an investment scam. They promise big returns if you invest, but once you do, they vanish with your money. The site is very new, only 37 days old when checked. The phone numbers listed don’t work, and the business address is fake. Plus, they have no social media accounts. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved