Zerion-traders.com

Crypto scams

https://zerion-traders.com

Analysis

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.

Video explanation

Red Flags

Fake business name

Recently registered

Unfinished website

Missing Information

No phone numbers

Scam Explainer

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.