Alphabuildhub.com appears to be running a crypto scam. The website launched with many pages still showing incomplete and placeholder content. The language on various pages is identical to that found on numerous other scam websites. No credible reviews about this project have been located or confirmed. As of this report, the domain name was registered only 28 days ago. The lack of a business address on the website is a significant warning sign. The profit guarantee plans advertised on the site are not genuine. Evidence suggests that the website is operated from abroad. The project lacks associated social media accounts. Customer support phone numbers are missing from the website. The company name listed is not authentic. What is a crypto investment scam?

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

Date of registration: January 01, 2024
Expiration: January 01, 2025
First detected: January 29, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Bitcoin-dns.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through 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 stick to text-based communication to hide their identities and lack of expertise, steering clear of voice or video calls. These groups often seem active and populated with thousands of members, but many participants are actually bots designed to mimic real users, creating the illusion of a thriving investment hub.

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This fake activity gives the scam an air of credibility, which can lure genuine investors. Scammers post fake testimonials and altered payout records to show profits and urge members to invest quickly, claiming the opportunities are exclusive and time-sensitive. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid detection, and continue their fraudulent cycle. This makes it difficult for authorities to track them down and for victims to reclaim their investments.

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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