Impersonation of Level 9 Group Pty Ltd (level9.group)

Fake Website Cloned Firm Alert

Fake Clone “Company” Details

Name: Impersonation of Level 9 Group Pty Ltd (level9.group)

Address: N/A

Telephone: +1 555 538959

Email: support@level9.com
privacy@level9.com
compliance@level9.com

Website: https://level9.group

This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution.

Reporting Authority: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-level-9-group-pty-ltd-level9-group—3929

Real Website/Company They Are Pretending To Be:
Name: LEVEL 9 GROUP PTY LTD
ACN: 169206740

Red flags – Clone website is offline.

“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying.

Next Steps

Have you already fallen victim to this website clone? Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.

Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.

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