Pionex.ltd is reported for being a crypto scam. The business lacks a physical address on any of its pages. Verifiable reviews for this project are absent, and evidence suggests it operates from abroad. The profit guarantee plans showcased on the website are false. Many empty pages on the website still contain placeholder content. The project has no social media accounts. The domain name was registered only 30 days ago. The website operates under a fictitious company name, and the verbiage on various pages has been replicated from other scam websites. There are no contact numbers for customer support available on the website. What is a crypto investment scam?

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

Date of registration: December 22, 2023
Expiration: December 22, 2024
First detected: January 21, 2024
Registrar: DYNADOT LLC www.dynadot.com
Hosted by: Ddoscure.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise staggering profits, often advertising daily or weekly earnings of 5% to 20%, or sometimes even higher, which should be a red flag for potential investors. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, making them hard to track. They also tend to avoid providing customer support contact information, such as phone numbers, and they usually lack a legitimate presence on well-known social media platforms, which could offer a channel for accountability.

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The glowing testimonials presented on these scam websites are nothing more than fabrications designed to entice more victims. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving the lost funds are slim to none. This is due to the irreversible nature of cryptocurrency transactions, which, once executed, cannot be undone.

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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