Legiontrades.com is running a crypto scam. A genuine website typically provides a business address, but no such information is available on any of the site’s pages. There are no customer support phone numbers provided. The domain name was registered only 28 days ago. The company name listed on the website is not real. Ownership of the site traces back to a company or individuals based overseas. When the website went live, placeholder texts were still visible. There are no social media accounts associated with this project. The profit guarantee plans advertised on the website are not credible. Language on multiple pages has been copied from other scam websites. There is an absence of legitimate reviews about this project that could be verified or located. What is a crypto investment scam?

❌ No Address Found
❌ Recently Registered
❌ Foreign Company
❌ No Social Media
❌ Copycat Content
❌ No Phone Numbers
❌ Fake Business Name
❌ Unfinished Website
❌ Fake Profit Guarantee
❌ No Reviews

Date of registration: February 05, 2024
Expiration: February 05, 2025
First detected: March 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These operations are frequently based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity.

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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action. For victims, the international setting of these scams compounds the challenge of recouping any losses. The scammers can quickly vanish into the digital ether or exploit the intricacies of cross-border legal systems, leaving investors with little recourse and often significant financial damage.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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