Levaxtrade.com has been detected running a crypto scam, operating under a fictitious company name. The profit guarantee plans presented on the website are false. The website lacks a physical address for the business, and placeholder texts were still visible upon launch. No social media accounts are associated with this project, and there is a noticeable lack of customer support phone numbers. Legitimate reviews about this project are unverifiable and absent. The website content is plagiarized from other known scam websites. It is managed by a foreign business or individuals, and the domain name was registered only about 34 days ago at the time of this report. What is a crypto investment scam?

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

Date of registration: December 18, 2023
Expiration: December 18, 2024
First detected: January 21, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant returns, often suggesting that investors can expect daily or weekly earnings that range from an implausible 5% to an astounding 100%. These fraudulent schemes claim to employ sophisticated investment tactics, including trading digital currencies, mining operations, or exploiting price differences through arbitrage, to deliver such extraordinary profits. The true intent behind these deceptive platforms is not to engage in legitimate financial activities but to swindle investors out of their money. To appear trustworthy, these scams often feature fabricated testimonials and concocted narratives of financial success.

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They might also entice participants with referral incentives, offering additional rewards for recruiting new victims into the scheme. In contrast to these fraudulent promises, genuine investment services do not provide assurances of fixed, high returns due to the inherently unpredictable and volatile nature of the cryptocurrency markets. It’s important for potential investors to remain vigilant and skeptical of any investment opportunity that seems too good to be true.

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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