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Is levitastrade.net Legit?

Is levitastrade.net legit? Well, it's suspicious, as it received an overall low trust score based on our chart. We put to work 53 powerful factors to expose high-risk activity and see if levitastrade.net is a scam. Let's look at it and its Trading industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

15.4/100

Read about the red flags below and learn why levitastrade.net received such a low score. If you've had a bad experience with this site, please let us know in the comments.

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What Is levitastrade.net? Company Overview

  • Domain Creation Date

    Thursday 27th, July 2023 09:41 pm

  • Domain Blacklist Status

    Detected on blacklist engines

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    54/100

  • Phishing Score

    26/100

  • Malware Score

    73/100

  • Spam Score

    1/100

levitastrade.net

The levitastrade.net's business operates within a competitive Trading industry, but is it valid? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Intelligent Portfolios On Digital Assets

Read more details about our findings for levitastrade.net below.

levitastrade.net Technical Analysis

Key Facts

Domain age
1 year 1 month

Company Data

Organization
Moontrade Fx

Owner
scotthan, micheal

Address
48 Campbells River Road

State
NSW

Country
AU

E-mail
[email protected]

Telephone
240181108

Website Data

Website
levitastrade.net

SSL certificate valid
2024-10-28

SSL issuer
Let's Encrypt

WHOIS registration date
2023-07-27

WHOIS last update date
2024-07-30

WHOIS renew date
2025-07-27

Owner

Name
scotthan, micheal

Organization
Moontrade Fx

Street
48 Campbells River Road

State
NSW

Country
AU

Telephone
240181108

Administrator

Name
scotthan, micheal

Organization
Moontrade Fx

Street
48 Campbells River Road

State
NSW

Country
AU

Telephone
240181108

Technical Contact

Name
scotthan, micheal

Organization
Moontrade Fx

Street
48 Campbells River Road

State
NSW

Country
AU

Telephone
240181108

Registrar

Name
Launchpad.com Inc.

IANA ID
955

Register website
http://www.launchpad.com

E-mail
[email protected]

Phone
+1.8777228662

Server Name

NS6435.HOSTGATOR.COM

NS6436.HOSTGATOR.COM

levitastrade.net Review

The Scam Detector website Validator gives levitastrade.net a pretty low trust score on the platform: 15.4. It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 15.4 score based on 53 aggregated factors relevant to levitastrade.net's industry. The algorithm flagged its seemingly suspicious success, even with a newly registered domain. It also detected high-risk activity related to phishing, spamming, and other factors noted in the Controversial. High-Risk. Unsafe. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning levitastrade.net, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between levitastrade.net and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of levitastrade.net. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of levitastrade.net, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. levitastrade.net is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether levitastrade.net has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether levitastrade.net boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, levitastrade.net.

Is levitastrade.net a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is levitastrade.net a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

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How To Report FINANCIAL Scams: FTC

Do you want to know how to report levitastrade.net or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

How To Protect Your Online Browsing From Installing Malware

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

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FINANCIAL Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About levitastrade.net and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of levitastrade.net?

If you own levitastrade.net, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

If you own levitastrade.net, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

1 thoughts on “levitastrade.net Review”

  1. Daniel Priest

    LEVITASTRADE.NET/MINE.BIT CEO: RAFAL KALINOWSKI +1 805 214-8092 SUPPORT: TYLER DAVID/TELEGRAM STAY AWAY FROM THIS COMPANY, WITH A FAÇADE OF LEGITIMACY THEY WILL SUCK YOU DRY AND LEAVE YOU PENNILESS!! THEY ARE HEARTLESS MERCHANTS OF MISERY AND NO MATTER HOW PLAUSIBLE THEIR PROMISES SEEM TO BE, HOW REASONABLE AND POLITE THEY PRETEND TO BE, THEY ARE LIARS & THIEVES…ONE AND ALL! THEY RUN CRYPTO INVESTMENT SCHEMES THAT PROMISE GOOD RETURNS AND YOUR HOPES CARRIED WITHIN TO TURN YOUR LIFE AROUND. Here’s the lowdown. A long story and detailed story of how I was sucked in. Let me say that before I started any communication with them, I checked them out as best I could; on several scam websites, social media sites on which they have zero exposure but there was nothing truly negative reported. But my recent experience has led me to believe that they are scamming by enticing you with fake investment returns They are very patient and encourage you to start with a low investment if you have any doubts, but as you progress and just when you think you can finally withdraw some decent money (if it’s even remotely substantial), they’ll come up with some technical problem, which can only be solved by you, by investing more money! For me, this is a crypto scam website. They offer several investment plans that earn varying degrees of interest dependent on the amount you invest. They take a 3% commission fee in the compound interest plans: 1/ BASIC 7 day 3% daily simple interest /min invest $100/profit $21 2/ STANDARD 10 day 4% daily simple interest/min invest $500/profit $200 3/ PREMIUM 20 day 6% daily compound interest/min invest $3000/profit $9621 4/ GOLD 30 day 8% daily compound interest/min invest $6000/profit $54,375 You can invest with as little as $100 in their basic 7 day, 3% daily simple interest plan as I did, just to test the water, build up trust and check the transfer process of funds (that they would actually pay you) to your crypto wallet. At end of 7 days I had $121 in my account and the transfer of funds to my Crypto wallet went smoothly. I decided to play the patience game as this was all a test of their integrity: As everything had gone ok, I invested $200 in the same plan, again paying out a simple daily interest rate of 3%. That went ok as well, $242 of funds arrived in my wallet promptly without a problem. Their many emails began to impress me with their integrity in the face of my expressed scepticism. At the back of my mind was always, what’s going to happen when I start to deposit larger amounts of funds? I decided to move up to the Standard 10 day plan at 4% simple daily interest and I deposited $500 which would give me a profit of $200 + my principal of $500. At end of this 10 day plan which was the 12th of August/2024, I had $700 in my account with them. As previously agreed they transferred the profit of $200 into my crypto wallet and the principal of $500 remained in my Levitastrade account. This was to be part of the investment deposit for the next plan. At this point everything is going according to our agreement and I’m feeling a little more confident in my relationship with them. They had previously agreed that I could invest in the 20 day Premium plan which was paying COMPOUND daily interest of 6%. The minimum investment for this plan was supposed to be $3000 which would net you $9621.41 including your principal at the end of 20 days. Even though I didn’t have the premium plan’s minimum deposit requirement of $3000, they agreed I could invest in it with just $2000. This would net me $6,414.27 at end of the plan. So I just had to add a further $1500 to the $500 I already had from the previous plan, which would leave $2000 in my account which would immediately be processed into the Premium plan. Even with the apprehension I felt, I did this and transferred $1500 into their Recipient account. Now suddenly we have a problem. They told me that because of some computer glitch(which they explained had happened before), for some reason, it looked like I had sent the $1500 twice and this had confused the computer into thinking I had deposited $3000 when in fact they had only received one payment of $1500. For some reason never explained to me, they didn’t include the $500 that had been sitting in my account with them and they refused to do so. Then they sent me an email saying that for me to continue in the Premium plan I needed to deposit an additional $1500 as the program data in the Premium plan was not possible to change. Immediately my worst fears were realised, I reasoned that it was a scam and I refused to send them any more money. I should have stuck with this intent! After days of emails, they still refused to budge, even to downgrade to the standard 4% simple interest plan, again because they said that the computer controlled the plans and could not be overridden. I asked them for a full refund as it says clearly states on their website platform that: \"Your investment is eligible to withdraw anytime after the first 24 hours for a 5% fee.” Even though I was convinced they were scamming and I accused them of that fact, their language and reasoning was so persuasive, reasonable, calm and logical, that I decided to continue. As a response to my scepticism, they sent me “concrete proof” as they called it, of their legitimacy; evidence in the form of screen-shots of one of their client’s Trust Wallet money movements etc. By this time my full time contact in their support dept is Tyler David and we are communicating via Telegram. All language was business like and didn’t give me any cause for concern. But I have to say in retrospect that nearly all their replies to my communications began with, “ we understand your frustration/ we understand your concerns “…this should have given me a clue, its just a way to empathise with the client and further sucker them in to their scam and I suspected it but ploughed ahead.. So, after about another week of texts etc, they convinced me to send another $1500 that was needed to complete the $3000 premium plan deposit, which was necessary before any withdrawal could be made when the plan finished. The plan finished on Sept 1 and the day before, they sent me an email saying that I had to introduce 2 new clients(referrals) to Levitastrade, each of whom had to open a standard plan account with a $500 deposit and that would be the last requirement to complete and then at last, I would be able to withdraw my funds. Naturally I railed against this accusing them of scamming etc etc. But they were always cool, polite, always sympathetic. They told me it was in their rules and regulations and would help the company to grow. I had previously scoured their rules and regulations and there is no mention of referring 2 new clients as criteria for a withdrawal. They have never explained this anomaly saying just that it would be rectified during next platform maintenance. It has not as yet. I explained to Tyler David(Levitastrade support contact) that I was never going to refer any friends to them before they showed me some proof of their integrity. Proof in the form of withdrawal of funds. He suggested that I create the 2 referrals myself so that I would control all the funds. I explained my shortage of funds and that I could only proceed with one referral. He gave me his word that if I deposited $500 in the first referral’s account then I would be able to complete a withdrawal. So I deposited $500 in the first referral’s account which I had opened in the name of my daughter and would you believe, they came back to me with exactly the same line as the month before. From Tyler David: “ It appears that the deposit has been saved twice so we are unable to process your withdrawal at this time. I recommend reaching out to the CEO of Levitastrade to resolve this matter. He will be best positioned in resolving this issue “ Tyler David gave me his name and number and to contact him via Whatsapp. He is Rafal Kalinowski on +1 805 214-8092 CEO of Levitastrade. I contacted him on Sept 20 via Whatsapp explaining everything that had happened, he responded fairly promptly, asked for a few account details and said it was a good thing that I had messaged him. This was his first response which I took to be a positive sign. “I understand there may have been a misunderstanding. I will make sure to adjust your referral account and remove the additional $500, so it reflects only the correct deposit of $500. Once this adjustment is made, the deposit will be recorded accurately in your referral account. Please confirm that you are the one managing the account to ensure everything is processed correctly.” However he said that the rules stated that the second referral account had to be funded before any withdrawal could be made and that there was no way round this despite what Tyler David had told me a few days before. I pointed this out to him and he told me that no one in their support team was authorised to take those decisions. After many more communications, he gave me his solemn word that when the second referral’s deposit was complete, there wouldn’t be any further restrictions or conditions in any future withdrawals: “ I give you my word that if your second referral account is funded, your withdrawals will be processed and will get to you as promised. You are already on the last step as there’s no more further rules for withdrawals of funds. I am committed to resolving this for you.” At this moment, despite my apprehension and scepticism about the whole process, I was so desperate to believe him that I agreed to send the last $500 to the second referral’s account which I had opened up in the name of my partner. I made the deposit on their platform(the process involves that you make the deposit in your or your referral’s account before you actually send any money from your bank), sending him a screenshot of every step in the deposit process so there couldn’t be any later confusion. At this moment I asked him once again to affirm his promise that this was the final step. He sent this message: “ I completely understand your need for clarity. I can confirm that once the second referral’s deposit is received, the $1,650 will be released to your account immediately without any further restrictions or conditions. You will have full access to grow your account with LevitasTrade, free of any limitations moving forward. We appreciate your continued trust and are committed to ensuring a smooth process for you.” So I sent the $500 from my bank account and a couple of hours later I received this email from Levitastrade support: “CONGRATULATIONS! YOUR ACCOUNT (dvp2216) AND YOUR REFERRALS ACCOUNT (rap220824 & mIm251508) HAVE TO UNDER GO ACCOUNT VERIFICATION AND ACCOUNT MAINTENANCE WHICH WILL COST $350 FOR EACH ACCOUNT WHICH 50% OF THIS FEE WILL BE CREDITED BACK TO YOU AND YOUR REFERRALS ACCOUNT AND YOU ALL WILL EARN A BONUS OF $175 EACH. KINDLY NOTE THAT YOU HAVE TO DO THIS BEFORE ANY WITHDRAWALS WILL BE SENT TO YOU. THANKS FOR YOUR CO-OPERATION. Levitastrade” Obviously I’ve lost all my money, $4500 in deposits, although their charade of my interest mounting up day by day on the Levitastrade platform in mine and my referrals’ accounts, continues, just numbers on a computer screen, pure fiction! Rafal Kalinowski, if that’s his real name, has no shame and refuses to explain why he lied. It’s not that they say, you can’t have your money, just that you need to send more funds because of one restriction, one condition or another to make the withdrawal and of course this will continue endlessly until you get tired of it and give up, or run out of money!. A world of lies, deceit, stealing, ruining people’s lives but it’s just a business to them. Rafal Kalinowski will never admit that he’s a scammer. In some ways I wish he would and I had asked him that question “ just tell me if it’s a scam so I can walk away with at least something remaining in my bank account.” This will sound naïve (and it is really) but however bad the loss of the money is, losing the expectation really hurts. I was trying to build up something for my daughter and they’ve fucked that dream up completely. Many times I’ve asked them to return my original deposits and if they weren’t scammers they would so as per their eligibility to withdraw offer on their website. Stay away from these guys, no matter how much they sweet talk you…they are the worst, the lowest of the low!

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