Lever-trade.online
Analysis
A new website, Lever-trade.online, tricks people into fake investments. It’s only been around for 116 days. The phone numbers on the site don’t work. They promise big returns on your first investment, but once you send your money, they disappear. The address listed on the site is fake. You won’t find much about the company on social media. Be cautious and protect your money.
Investment scams trick people into giving money by promising high returns, then disappear with the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
Investment scams are fraudulent schemes that promise high returns with little risk. Scammers often lure victims by guaranteeing quick profits or exclusive opportunities. They may present themselves as financial experts or use fake testimonials to build credibility.
These scams often involve complex jargon to confuse potential investors. Scammers might showcase fabricated charts or data to create an illusion of legitimacy. They pressure individuals into making quick decisions, urging them to act fast to avoid missing out.
Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrency. Scammers might also promise access to insider information. Once they receive the money, they disappear without a trace. Many people fall for these schemes, hoping for financial gains. The consequences can be devastating, leading to significant financial loss and emotional distress.
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