Crypto trading company called LiteGraphs

mcochran

I am wondering if anyone out there has had dealings with a company called LiteGraphs? They are an on-line crypto trading organisation, allegedly, based in Brussels and Switzerland. I shall be very interested to hear if anybody has used their platform and if so has verifiable contact details for them. Thank you.

Albermarle

This not the right forum. You need to post in the Savings and Investments forum.
However I can tell you now that nearly every answer will be too not touch it with the proverbial barge pole.

soolin

I’ve asked for this to be moved, but my question meanwhile would be, how much do you already know about the industry, and have you done any due diligence as I found this 

https://www.chainbits.com/scam-brokers/litegraphs/

Albermarle

The TrustPilot reviews do not look very authentic....
Litegraphs Reviews | Read Customer Service Reviews of litegraphs.com (trustpilot.com)

adindas

1st post

Joined 12 May at 8:40PM Visits 4

Last Active 16 May at 3:50PM Roles

Talk about Unknown Crypto trading company called LiteGraphs

It says it all ...............

jimjames

Almost 100% of online crypto trading companies are scams, it looks like this is one of them.

TheBanker

Albermarle said:

This not the right forum. You need to post in the Savings and Investments forum.

I don't agree. But I don't think MSE has Gambling or Getting Scammed forums. 

Albermarle

TheBanker said:

Albermarle said:

This not the right forum. You need to post in the Savings and Investments forum.

I don't agree. But I don't think MSE has Gambling or Getting Scammed forums. 

There are regular posts along these lines in this forum. Some think they are actually investing .The answers are always very clear, so the original posters at least  get the message ( unless it is just spam in the first place, but its not obvious in this case )

Exodi

I love this sort of stuff.

This shouldn't take long.

A registration data lookup shows that the registrant has used a service to hide their details (suprise, suprise) but it looks like the registrant is a company called 'IceNetworks Limited'. It is perhaps no coincidence when googling this company that a Facebook page comes up near the top suggesting this company is based out of Lagos, Nigeria despite conflicting information portraying that the company is based In Brussels, Switzerland or even Iceland (for those that don't know, Lagos is the clear scam capital of the world).

Looking into it a bit further, the registrar seems to be internetbs.net - a domain company whose first marketing point is about 'WHOIS Privacy' (which for those not sure what this means - who.is a website that allows the public to look up the technical details about a website, such as who made it, where they're based, how long it has existed, etc. If for some particular reason, someone wanted to hide these details from the public, some domain hosts are happy to provide a service to obscure these details).

It's probably no suprise the website has only been created in the past 2 months.

Their address seems to that of the company 'Bureau de traduction JL Assistance SRL' - a translation business next door to a Rothschild bank.

Yeah, I'm not going to give this any more time as it's very obvious.

Clear scam, avoid like the plague.

Johnjdc

Albermarle said:

TheBanker said:

Albermarle said:

This not the right forum. You need to post in the Savings and Investments forum.

I don't agree. But I don't think MSE has Gambling or Getting Scammed forums. 

There are regular posts along these lines in this forum. Some think they are actually investing .The answers are always very clear, so the original posters at least  get the message ( unless it is just spam in the first place, but its not obvious in this case )

I sometimes wonder if the posts appear so that the adverts can say "As featured on Moneysavingexpert.com" and technically not be lying.

TheBanker

To the OP: I may have been dismissive in my previous post.

If you are considering sending money to this company, then don't. It's almost certainly a scam and you will not see your money again. If you have already sent money, then I would suggest contacting the bank you sent it from for assistance. Whatever you do, don't be tempted to send any more money, even if the company say this is necessary to pay taxes or something. This is a common part of the scam designed to extract more money from you.