We have detected that aixinvests.com is operating a crypto scam. Our investigation revealed no social media accounts for this project, and the language used on multiple pages has been replicated from numerous other scam websites. The website’s tiered profit guarantee plans are all fake, and there is a lack of verifiable reviews for this project. The website is managed by a foreign business or individuals, and none of the pages on the website provided a physical address for the business. The website is using a fake company name, and placeholder texts were still present when the website was made live. Moreover, the website does not have any phone numbers for customer support, and the registration of the domain name is recent, occurring just 30 days ago. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: Hostinger Operations, UAB www.hostinger.com
Hosted by: Cloudoon.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profit margins, often suggesting that investors can expect daily or weekly returns ranging from 5% to a staggering 20% or more. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, effectively playing a game of digital hide-and-seek. They make it difficult for victims to reach out for help by intentionally omitting customer support contact numbers and by avoiding any legitimate presence on well-known social media platforms.

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The glowing testimonials presented on these scam websites are nothing but a collection of lies, designed to mislead and convince more people to invest. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving their lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. The anonymity and lack of regulation in the crypto space make it a fertile ground for such fraudulent activities.

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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