2139 Exchange offers a wide range of crypto trading services, but once you deposit your money, getting it back is nearly impossible. At first, the platform seems professional, with convincing documents and smooth-talking representatives. However, it quickly becomes clear that it’s a scam, as they ignore all withdrawal requests, leaving you without access to your funds. Here’s all you need to know before investing.
About 2139: A Deceptive Investment Scam
2139 Exchange claims to be registered as a money services business (MSB) in the U.S. The website, 2139.com, offers a variety of crypto trading services, including wallets for its users. The platform is owned by an entity called 2139 EX QIAN QIAN, which is allegedly registered in the U.S.
Is It A Legit Crypto Investment Platform
No, 2139 initially appeared to be a legitimate investment advisory firm, but its true aim was to deceive and extract money from unsuspecting individuals. They used high-pressure tactics and made unrealistic promises of high returns. After funds were transferred, communication ceased, and attempts to withdraw money were met with excuses and delays, ultimately leading to a complete loss of contact.
How The Scam Works
They lure people in through a group called Mega Team, tricking them into losing money and then pressuring them to deposit even more, followed by fake apologies.
They also push people into their so-called “promotion system,” making it seem like there’s room for growth. They encourage you not to be satisfied with small promotions (like LV1, LV2, or LV3) because, as your team grows, you supposedly earn more bonuses. But it’s all a tactic to keep you trapped and spending more money.
Major Red Flags About 2139
This fraudulent company operates under the name “Mega Investment Team.” They are known for their deceptive practices, and now they’re attempting to rebrand to deceive more unsuspecting people.
Secondly, Mega Investment Team scams people by inviting them to use their trading signals. They set the trading amount to 100% and made it impossible to cancel the orders. After wiping out accounts, they blame the users for the losses and refuse to return any money.
Another major red flag with 2139 Exchange is that being listed in the MSB database doesn’t replace the need for a proper license. Simply being included in the database doesn’t prove that the exchange is legitimate.
Most of the positive reviews for this site on Trustpilot come from India and are excessively positive compared to the many negative reviews on the same platform. This suggests that the positive feedback might not be genuine.
Victim Testimonials
Unfortunately lots of victims have already fallen for this scam, we can across lots of testimonials on Trustpilot.
I deposited amount here approx. 77USDT for trading purpose. then a after a week when i realized that there is no any change with amount then i wanted to withdraw. However first i got problem as a password issue, I resolved it then i faced verification issue. I also cleared it then i again faced another issue “Complete the certification” So i am unable to get my amount back. These all formalities should be at the first stage when we we going to open our account. when we deposit our amount then it gets easily without any hurdle. on the other hand when we want to withdraw then they create the issue.
What To Do If You Fell for The 2139 Exchange Scam
Cancel your credit card
Immediately call your financial provider and cancel your credit card. By so doing, the credit card details you used for your transaction would become null and void.
Request for a new card
After the old credit card has been canceled, ask for a new card, it doesn’t cost much to get one. Your credit card issuer will issue you a new one with different numbers.
Report the Fraud To Relevant Authorities
Report the scam to relevant authorities and organizations. This includes:
- Internet Crime Complaint Center (IC3): If you are in the United States, you can file a complaint with the IC3 at https://www.ic3.gov/.
- Your Local Consumer Protection Agency: Contact your local consumer protection agency or the equivalent regulatory body in your country.
- Better Business Bureau (BBB): File a complaint with the BBB if the online store is based in the United States.
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