...
1 year ago
239 Views

Leviergems.com

Crypto scams
https://leviergems.com

Leviergems.com, a relatively new website at just 145 days old, is reportedly conducting a crypto exchange scam. Investors are enticed by the promise of substantial returns on their initial investments. However, after depositing their money, they find that it has been taken by scammers who then disappear. The website doesn’t offer a customer service phone number. Moreover, the company has no presence on social media. Interestingly, the business name the website purports to operate under isn’t registered in the state where the company alleges to be based.

A crypto exchange scam involves a fraudulent website, often promising high returns on investments. After investors deposit their money, the scammers take the funds and disappear. The company may lack customer service and social media presence, and the business name might not be registered in the claimed location.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme. It targets individuals interested in investing in cryptocurrencies. Scammers create fake crypto exchange platforms. They promise high returns and low transaction fees to lure victims. These scammers employ various tactics. They use professional-looking websites and advertising to appear legitimate. They may also use social media to promote their scam, often using fake testimonials and reviews. Once a victim invests, they may see initial returns. These are fake, designed to build trust. Eventually, the scammers disappear, taking all invested funds with them. The victim is left with no way to recover their money.

Frontierfxt.com

Frontierfxt.com operates an investment scam. The website was recently set up, with the domain being just 38 days old. No customer service phone number is listed on the site. They promise big returns on your investment, but once you invest, they take the money and vanish. No reviews exist outside of their own pages. The […]

Chainswise.online

Chainswise.online is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. The site is run by unknown people from another country. The address they list isn’t real. Plus, the website is very new, only 76 days old when checked. There’s no phone number for […]

Algonet-trade.com

Algonet-trade.com operates as a fraudulent investment platform. An overseas group runs the site, and its customer service numbers don’t work. The business address they provide is not real. The website itself was registered just a short time ago. When this report was made, the domain had only been active for 47 days. They promise high […]

Pajeholdingltd.com

Pajeholdingltd.com runs an investment scam. Foreign individuals or a business manage the site. They promise huge returns on investments, but once you invest, they disappear with your money. The business address on the site is fake. There’s no customer service phone number available. The scam was discovered when the site was just 78 days old. […]

Onlineexamexperts.com

A ScamGuard user reported Onlineexamexperts.com as an education scam on February 20, 2023. The website’s ownership is concealed using a third-party privacy service, and there is no evidence to support the claim of 5-star reviews on TrustPilot. Additionally, the website lacks a legal business name and a physical address. Although the phone number uses a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved