Advance-finance.net is operating a crypto scam, with content copied from other similar fraudulent sites. The operation is likely based overseas. The project has no associated social media accounts, and no legitimate reviews have been found or verified. Unfinished pages on the website are filled with default content and placeholder text. The domain name was registered only 30 days ago. The profit guarantee plans advertised on the website are not real. A major red flag is the absence of a business address on any of the pages. The website lacks customer support phone numbers. Additionally, the company name claimed on the website does not exist. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: Atak Domain Bilgi Teknolojileri A.S.
Hosted by: Sitejungle.net
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 allegedly specializes in the recovery of lost crypto funds.

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These impostors claim they can help retrieve the stolen assets for a fee. However, this is simply another layer of the scam. They will ask for payment upfront, claiming they need it to track down the original fraudsters and reverse the transactions. But the harsh reality is that cryptocurrency transactions are designed to be final and irreversible. In the end, these con artists will pocket the fee and disappear, leaving the victim at a loss 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

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