247flashtoptrd.com is implicated in a crypto scam. The website contains multiple unfinished pages with default content and placeholder text. The domain name was registered only 32 days ago. Content on various pages appears to be plagiarized from other fraudulent websites. The site lacks customer support contact numbers and has no associated social media accounts. Verified legitimate reviews of the project are absent. Claims of profit guarantees on the website are false; deposited funds are not returned. The site claims to be operated by a fictitious company and fails to provide a physical business address. It is likely that the operation is based overseas. What is a crypto investment scam?

❌ Unfinished Website
❌ Copycat Content
❌ No Social Media
❌ Fake Profit Guarantee
❌ No Address Found
❌ Recently Registered
❌ No Phone Numbers
❌ No Reviews
❌ Fake Business Name
❌ Foreign Company

Date of registration: December 28, 2023
Expiration: December 28, 2024
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu www.registrar.eu
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice unsuspecting investors with the allure of exorbitant returns, often promising daily or weekly profits that can reach an astounding 50% of the initial investment. These enticing offers are nothing but a mirage, designed to deceive individuals into parting with their money. Once the scammers have successfully siphoned off funds and detect any hint of suspicion from their victims, they double down on their deceit. They may contact the victim again, this time posing as a different company that professes to have expertise in the recovery of lost crypto funds.


Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

For a fee, they claim they can help retrieve the stolen assets. However, this is simply another layer of the scam. They will ask for payment upfront, claiming it will be used to track down the original fraudsters and reverse the transactions. But the reality is harsh; cryptocurrency transactions are designed to be final and irreversible. The so-called recovery experts will pocket the fee and disappear, leaving the victim defrauded once again.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: