Menu Review: Beware of this Crypto Scam

Nebeus-Loans Review: Beware of this Crypto Scam

Share This! is a proven crypto investment scam; investors beware! Despite their efforts to portray themselves as a legit platform, we have evidence proving otherwise. We were alerted of the scam by members who’ve fallen victim to their high-profit margin claims. Most members share a similar ordeal in the hands of Legit Crypto. Our investigation revealed some damning facts regarding this platform. Legit Crypto Trading is a no-go zone for investors. Learn what we found out in this detailed LEGITCRYPTO.ORG Review. Review

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A Brief Overview of

On their about us page, they claim is a crypto and forex trading international investment company. The page tries to paint a picture of a professional-led investment firm.

They claim to provide competitive high returns to members. Once you deposit a premium, you get the promise of increasing profits daily. Now, this is one of the biggest lies any platform can offer investors.

Once you land on their homepage, you see a well-designed platform. It has numbered headlines making it easy to comprehend their services. Investors who use their impulse to sign up are in for a rude surprise.

There’s no way the platform is about to achieve this daily profit feat. The market is volatile and making such claims is unfounded. There’s no financial expert or machine-generated tool that can achieve these margins.

Account opening and registration

When opening an account with the platform, you need to fill in your address, contact, and full names. The process is basic, and the entire registration takes less than fifteen minutes to complete.

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What makes this platform an enticing option is the free account opening process. You would expect the platform to charge investors for having their valuable accounts. After all, the platform claims to change your perception of a profit-making timeline.

After depositing funds, withdrawing for the first time is when things turn murky. The platform insists on verifying the person making the withdrawals. You have to send bank statements, a copy of your ID, and credit card details.

This is why we believe the platform is harvesting banking data from members. Once you send these documents, there’s no telling what they will do with your banking credentials.

Affiliate program

Despite having no information on any affiliate program on the homepage, they do offer one. The affiliate partnership is only available to members. You have to open an account and view the details on your dashboard.

Before telling your friends about the platform, you need to understand the risks. Authorities and the law will see you as an accomplice to online fraud. Victims will point the finger at you for directing them to a crypto investment scam.

Comments from users

After weeks of trying to withdraw funds, Paul Estes has given up hope. He deposited $1,000 with the platform, hoping to rake in huge profits. After a week, he hit the withdrawal tab, and nothing happened.

Hours later, he could not log in to his account. It was apparent that the platform had deleted his login credentials. All he could get was a message his account no longer exists.

Custodian of the business Staff Members

There’s a list of people who were told run this platform. The homepage claims that the platform has 75 staff members. Christian Lucero is the CEO of this platform. Our attempts to reach out via LinkedIn have borne no fruits.

None of the staff members are found on any social media profile. This leads us to believe we are dealing with random names. Anonymous persons operate the entire platform.

Domain insights ( review)

149 days is the time this platform has been active. Domain checker tools reveal the website went live on December 2, 2020. It shares the same IP location as other Crypto scams. The server used to hos this website is synonymous with crypto scam operations.

We believe the people behind this platform have other scams in play. The name of the registrant has been redacted for privacy reasons.

Features of

Account and plans offers four plans, and all come with a guaranteed profit margin. These plans include basic, standard, premium, and ultimate. The basic account comes with a 120 percent ROI, and withdrawal is after 24 hours.

Legit Account and Investments

We won’t even go into the details of the other four accounts. Anyone making a promise of 120 percent ROI within a day is lying. We would all sign up with them if this were true.

Contact and support

There’s a chat tab, and the response is not as quick as you would expect from an investment website. The platform also has several other social media platforms to make contact with. There’s no direct line of communication between members and staff.

We mean there’s no phone number listed on the entire page. This goes to show how the platform fails to meet the welfare of members. Investors should reach staff members within minutes.

Deposit and withdrawal

The disclaimer at the footer of their homepage shows several deposit methods. They include E-currencies, Payeer, and Perfect Money. We did note that the platform has an affiliate partnership with Perfect Money.

This is one of the many ways the platform makes money. Withdrawing funds is the biggest hurdle you will face as a member. No one has come out with proof of withdrawing funds from the platform.

License and Registration does not have a valid license despite posting a certificate of incorporation. We can determine that the certificate is a word-edited document. The Company House UK does not have any company registered under the above name.

We did a check with the Financial Conduct Authority for clarification. The FCA does not have any platform licensed with the above name. This is the proof we needed Legit Crypto is a fraud.

Investors who deposit funds with the platform are at the mercy of these scam artists. You won’t get to enjoy the protection that comes with a regulated entity. Once you deposit funds, the owner can do as they please with your account and funds.

We have reason to believe they transfer funds to an offshore bank account. It makes it a financial risk even to send banking credentials to these crooks.

Safety of funds with Registration Process

After confirming the platform is shoddy, the security of funds is out of the question. Don’t bother hiring recovery agents as they can’t do anything. You will only incur fees and fail even to get a nickel back. For those who send their bank credentials, we suggest you make immediate changes.

Scam or legit is a scam waiting to pounce on unsuspecting crypto investors. We hope our review will open your eyes and avoid depositing with such a platform.

With no one withdrawing, the owner is laughing all the way to the bank with each deposit made.

Final thoughts

We have to add LegitCrypto to our scam blacklist.

Make the bold move and start using the best crypto trading bots. It’s a smart investment move guaranteed of making realistic profit margins.

We wish you all the best.


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