...
2 years ago
343 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.

Turbocryptinvestintl.com

Turbocryptinvestintl.com is a newly registered site running an investment scam. They promise big returns on your investment, but once you invest, they take your money and vanish. The domain is only 20 days old. Customer service numbers on the site don’t work. The company’s listed address is fake. They have no social media profiles. Investment […]

Terryherty.com

Terryherty.com, a reported fake store scam, was only 144 days old when detected. The website lacked a customer service phone number, raising suspicion. The assets displayed on the site were misleading and potentially harmful due to the inferior materials used in their production. Furthermore, the images featured on the site did not accurately represent the […]

Phoenixcrypinvestment.com

Our investigation suggest that Phoenixcrypinvestment.com is a deceitful cryptocurrency exchange. The site, which was flagged as fraudulent within its first 79 days of operation, lacks the basic customer service feature of a contact phone number. Their alluring promise of swift financial growth is merely a trap – once investors put their money in, the fraudsters […]

Omijewelry.shop

Omijewelry.shop is operating a deceptive business model. The products offered on this site are counterfeit and may pose risks due to the subpar materials used in their creation. The company lacks a solid presence on social media platforms. Reviews of the website are scarce, with the only ones available being on their own site. The […]

Valuepacs.com

Valuepacs.com is a fraudulent investment scheme. It lures individuals with promises of substantial returns, only for the scammers to disappear with the funds. The images displayed on the site are not genuine, and the contact numbers for customer service are unreachable. Additionally, the company’s listed address is false, and there is no presence of the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved