What you need to know about Lionetix

The whole truth about the fraudulent scheme used by Lionetix


The review portal Trustviper, which contains real reviews from clients and ratings of companies in Kazakhstan, works to protect potential victims from scammers who simply and quickly steal the money of gullible people. Trustviper lays out the truth about working on various financial platforms.
Today, more and more negative reviews are coming to the portal about the Lionetix company, mainly accusing it of SCAM, unauthorized theft of user funds and the development of various fraudulent schemes. Therefore, we consider it our direct duty to convey truthful information to the maximum number of people about how this corporation “works.”

Fraud scheme


There are quite a lot of similar scams on the Internet and therefore it is difficult to believe that there are a huge number of victims. The leaders of this criminal group essentially could not come up with anything new and simply started working on their own version of SCAM. The beginning of the scheme is as simple and well-known as possible - a regular cold call, company employees offer the opportunity to make quick money using fairly simple cryptocurrency investment schemes under the auspices of professional investors and traders.
Why did a scheme that is quite simple harm so many people? One of the success factors is that scammers really know what they are talking about, operate with complex economic terms and act as professionally as possible. After the victim of economic fraud has deposited funds, scammers use fake financial collateral to convince them that the savings in the account will grow quickly, but they do not say that it will not be possible to withdraw the funds.

It is also worth noting that the company entered the market only in 2021. The main essence of such corporations for users is assistance in working with professional algorithms and investing, but this company, after a gullible investor transfers a deposit to it, will simply steal it, because we are not talking about any work at all. In order to provide quality services, Lionetix does not have the specialists, tools or experience. This financial niche is quite profitable, but this is one of the main reasons why quite a lot of scammers concentrate here.

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