Leveragetrade.live is reported as a crypto scam. The profit guarantee plans showcased on the website are false, and no phone numbers for customer support are found. The company name claimed on the website does not exist, and the absence of a business address on any of the pages is a major red flag for a legitimate website. The domain name was registered just 31 days ago, suggesting the website is operated from overseas. The content on various pages has been copied from similar scam websites. Verifiable reviews for this project are lacking, many pages are unfinished with default content and temporary text, and no social media accounts have been identified for this project. What is a crypto investment scam?

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

Date of registration: December 21, 2023
Expiration: December 21, 2024
First detected: January 21, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that can seem too good to be true, sometimes suggesting that investors could see profits of up to 50% from their original investment. These enticing offers are, in reality, a trap set by fraudsters to deceive individuals out of their money. Once the scammers have successfully siphoned funds from their victims, they don’t simply disappear. If they sense skepticism or hesitation from the investor, they may double down on their deceit. They do this by introducing a new, seemingly legitimate company that claims to have the expertise to recover lost cryptocurrency funds.

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This secondary scam preys on the victim’s hope to reclaim their losses, charging them a fee for recovery services that are, in fact, non-existent. Victims are asked to pay upfront fees under the guise of helping to track down the original scammers and restore the stolen funds. However, the nature of cryptocurrency transactions makes them final and non-reversible, a fact these scammers exploit. In the end, the fraudsters pocket the additional fees and disappear, leaving the investor with compounded losses.

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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