We are writing this LCEX-eth Review regarding lcex-eth.com due to a complaint one of our partners received today, on November 29, 2022.
According to the complaint,
I made an investment of 40k , used trust wallet with the address: lcex-eth.com with options trading and made a supposed profit around 100k and when I wanted to withdraw I was keep on asked to pay mining fees (36k), verify funds (32k and 50k), pay handling fees (20k) , pay taxes for the profit (25k) and now I have an investment loss of $230,000.00.
So this victim lost $40,000 for the LCEX-eth scam.
Read our lcex-eth.net and lcex-eth.com review to find out how to tell that indeed it is a scam website and also how to recover scammed money.
What is LCEX-eth.com & LCEX-eth.net?
LCEX-eth.com and LCEX-eth.net are one page websites.
If you click on the menu, you wil see items, such as My Assets, Quantitative Trading, DeFi borrowing, BOT strategy, Mining, Options Trading, Official Activity, Invite friends, Financial Records, and Create API key, but none of them lead anywhere, at least until you connect a wallet.
Get in touch with our affiliated Bitcoin Forensic Investigators at CNC Intelligence for free by filling out the form below.
In fact, the whole site is dysfunctional before you connect your cryptocurrency wallet.
Since we’re not going to connect a wallet, we only have the information on the website to learn about LCEX-eth.
We think that any legitimate company should offer information about itself and their offer before requiring an action from clients, such as connecting their wallet.
So according to LCEX-eth.com and LCEX-eth.net, “this is the most popular quantitative trading platform a quantification artifact created by a high-performance blockchain quantification company for novices, with leverage quantification and spot quantification functions.”
Perhaps due to the seemingly hard to understand sentence, LCEX-eth continues by saying that the “operation is simple and easy to use.”
There’s a news widget, however the newest news item is from May 12, 2021.
The website continues under the headline “Perfect quantitative trading system,” that is “allows traders to buy and sell cryptocurrencies simultaneously with multiple currency trading systems in seconds.”
All widely used currency transactions are available and the order data is connected to Binance.
There’s a trading robot which performs high-frequency trading on autopilot 24 hours, 7 days a week.
Orders are quickly opened and closed at the most favorable price.
LCEX-eth’s selling points include:
- Safety – asset management accounts are audited and regulated by a world-renowned accounting firm to ensure real transactions
- Advantages of cooperation – They claim to have served more than 10 world-renowned exchanges and institutions, and provided strategy and product services
- Best investment portfolio – They provide a variety of financial products, the best choice for users with various risk attributes
The handling fee is 1%.
According to the published platform data, there are 3,813,085 participants in the platform, with a trade volume of more than 6 billion, an active order of more than 3 million, and arbitrage amount more than 360 million.
Finally, at the bottom of the page there is a link of alleged LCEX-eth partners, such as MetaMask, Trust Wallet, Ledger, and Crypto.com.
From the HTML headers we learn that this is a Blockchain Exchange allowing to Buy/Sell Bitcoin, Ether, and Altcoins. The description of the website is:
The world’s leading digital currency trading platform, and you can use their respective trading platforms for free here, you don’t need to monitor 7×24 hours! Join millions of users on our digital currency trading platform. Buy your Bitcoin, Ethereum, Link, Tezos, Cardano, BNB and more at the lowest prices.
That’s all the information we have available on lcex-eth.com and LCEX-eth.net.
Who is Behind LCEX-Eth? LCEX-eth Review
There’s absolutely no information available regarding the owners or the company behind this website.
There’s no About us page nor company name, address, or social media profiles.
Moreover, there are no Contact us page or legal pages such as a Privacy Policy.
The only contact option is a live chat widget. We wrote “I want to learn about your company and service. Do you have an address?”
Their reply was “Please provide your wallet address.”
We tried again and wrote: “Beforehand, I would like to research your company. Can you provide me your contact information.”
After some time, they answered: “Hello, the exchange only supports 24-hour online customer service, can not provide 24-hour telephone customer service.”
We wrote: “But where are you located? Are you in the USA? Europe? China?”
But received no reply. In fact, it seems they have blocked us since we were unable to post additional questions.
We believe this website is run from China.
First of all, it has a html lang property of zh-CN, therefore Google Chrome offers us to translate it to English. Moreover, on the live chat window, when we tried to send an empty message, a popup in Chinese appeared.
LCEX-eth.com Domain Information
The domain lcex-eth.com was registered on August 20, 2022 for one year via the Dynadot, LLC registrar. The identity of the owners of this site is hidden by a privacy service offered by Dynadot.
It is hosted by Cloudflare, Inc..
The website is very new (less than 6 months old) so it’s going to be difficult to find much information about its legitimacy.
It appears to be unpopular at the moment.
LCEX-eth.netDomain Information
The domain lcex-eth.net was registered on November 9, 2022 for one year via the Gname.com Pte. Ltd. registrar. The identity of the owners of this site is hidden by a privacy service, except for the fact that they may be located in Taiwan, China.
Like lcex-eth.com, it is also hosted by Cloudflare, Inc..
LCEX-eth Reviews
We could find no reviews or any websites at all mentioning LCEX-eth, besides an automatically generated page at scam-detector.com, which gives lcex-eth.com a medium-low trusting rank of 39.4 out of 100 and flags it as “Controversial. Risky. Red Flags.”
The low score is affected by the novely of the domain, their poor popularity, as well as proximity to suspicious websites, threat profile, phishing score, malware score, and spam score.
LCEX-eth Scam – Similar Websites
We were able to find other domains which we belive are used by the owners of LCEX-eth to scam people.
For example, when we search Google for the text that appears on this website “this is the most popular quantitative trading platform a quantification artifact created by a high-performance blockchain quantification company for novices, with leverage quantification and spot quantification functions,” we discover that pionex-erc20.com has the same text.
In fact, pionex-erc20.com has the exact same code used by lcex-eth.com indicating that they were created by the same people.
This domain was registered on November 25, 2022 (just 4 days ago) for one year with the same registrar as lcex-eth.com.
Other similar websites include:
- pionex-erc20.finance
- sbq.app
LCEX-eth Review – sbq.app is an LCEX-eth.com/LCEX-eth.net clone!
The domain sbq.app is active, unlike pionex-erc20.finance and pionex-erc20.com, which did not work for us.
sbq.app is an lcex-eth.com/lcex-eth.net clone.
It was registered on August 18, 2022 for one year (two days before lcex-eth.com), also on the Dynadot LLC registrar, and is also hosted on Cloudflare.
sbq.app has some backlinks from the domain qumi.app, which is identified by Google Chrome as a possible dangerous, unsecure domain, and which contains Chinese titles.
We contacted them via the live chat on their website and wrote “Hi. Are you connected with lcex-eth.com? It looks the same.”
Their reply: “Please provide your wallet address to check for you.”
We then wrote: “I’m writing a review about your websites. Do you have any comment regarding claims we have received according to which you are scamming people?”
But received no reply.
Other Related Websites
By looking for some of the pictures on lcex-eth.com we were able to find additional related websites.
For example, this first image:
Can also be found on the following websites, which look exactly like lcex-eth.com:
- dappaqr.com (from August 13, 2022)
- sbq.one (from August 18, 2022)
And here’s another image:
It was found on the following websites:
- efszz.com (from August 3, 2022)
- quantitativebot.com (from July 29, 2022)
- quantitativebot.one (from September 6, 2022)
- pionex-erc.net (from September 22, 2022)
- jvuey.com (from August 23, 2022)
- bicester-bot.com (from September 21, 2022)
- metamaskmin-eth.com (from September 2, 2022)
So as you can see the people behind this scam are quite fruitful in their efforts to defraud investors, and we are not sure why they are using so many domain names.
From this list, dappaqr.com seems to be the most popular domain with a SimilarWeb global rank of 1,912,023, and around 11,900 visits in October 2022.
LCEX-eth Review Bottom Line
We cannot recommend using LCEX-eth.
Not only do they not provide any information regarding their company, including contact details, but also they are offering something that is too good to be true – an autotrading robot, which can generate profits on autopilot.
Not to mention the complaint we have opened this LCEX-eth review with, which is definitely a serious red flag.
In summary, we believe that LCEX-eth and all the host of other similar websites are a SCAM!
If you are a victim of online scams, please let us know by commenting below and if you have lost a significant amount of money, do not lose hope. We can help you recover your funds!
When you comment, your name, comment, and the timestamp will be public. We also store this data, which may be used for research or content creation in accordance with our Privacy Policy. By commenting, you consent to these terms.