Airtradex.com is operating a crypto scam. Legitimate reviews about this project are nonexistent, and no social media accounts for this project have been located. The website appears to be run from overseas, evidenced by multiple unfinished pages filled with default content and placeholder text. Customer support is unverifiable as no phone numbers are provided on the website. Profit guarantee plans offered are fraudulent. A business address is conspicuously absent from the website, signaling a lack of legitimacy. The domain name was registered only 41 days ago at the time of this report, indicating a new and potentially untrustworthy operation. Content on the website is plagiarized from other known scam websites. Moreover, the company name used on the website is fictitious. What is a crypto investment scam?

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

Date of registration: December 08, 2023
Expiration: December 08, 2024
First detected: January 18, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Supercp.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly on messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These scammers communicate exclusively through text to avoid revealing their identities or betraying their lack of expertise through voice or video calls. These groups often seem active, with thousands of participants, but many are actually bots designed to mimic real users, creating the illusion of a legitimate, thriving investment opportunity.

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This false sense of success and community can be very convincing, drawing in genuine investors. Scammers post fake testimonials and altered payout records to show profitability and urge members to invest quickly, claiming the opportunity is exclusive and time-sensitive. When the scam is at risk of being uncovered, the scammers quickly dismantle their web of lies, closing down websites and chat groups, only to reemerge under a new guise. They launch new sites and communication channels, slightly altered to avoid detection, and continue their cycle of deceit. This makes it difficult for authorities to track them down and for victims to reclaim their investments, as the scammers leave a cold trail behind.

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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