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3 months ago
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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.

Procontract.net

Procontract.net operates a crypto exchange scam, confirmed after thorough investigation. Several pages on the site remain underdeveloped, filled with unedited text and numerous placeholder notes. Control of the site falls in the hands of foreign entities. The company’s social media footprint? Practically invisible. A crypto exchange scam involves fraudulent activities using cryptocurrency. Scammers set up […]

Crudassets.com

Consumers have flagged Crudassets.com as a fraudulent investment scheme. The website, which is 145 days old at the time of the report, displays non-working phone numbers. Numerous unfinished pages, replete with default content and placeholder text, litter the site. The business location information provided is false. The company is conspicuously absent from all social media […]

Maxitradeinvest.com

A website called Maxitradeinvest.com is running a scam. They claim to quickly increase your money, but after you invest, they take the cash and disappear. The address listed on the site doesn’t check out. Phone numbers provided are disconnected. When discovered, the site had been active for just 38 days. Be cautious and always verify […]

Esolarinc.org

Esolarinc.org, a website that’s only been active for 144 days, has been flagged as a fraudulent cryptocurrency operation. The site lacks a customer support phone number, raising suspicions. The physical address listed for the business is also false, adding to the concerns. Despite having no social media following, the site promises substantial returns on investments. […]

Hingecapital.org

Hingecapital.org is a scam. They promise big returns on investments, but once you invest, they vanish with your money. The scam got exposed when the site was just 16 days old. There’s no customer service phone number on the website. The information provided is false, and the business doesn’t exist at the listed address. The […]

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