Alphafundstrading.ltd is implicated in a crypto scam. A business address is conspicuously absent from all pages, which is unusual for a credible website, suggesting that the operation may be based overseas. The site fails to provide customer support phone numbers. The profit guarantee plans advertised are deceptive. The company name used by the website is fictitious. Upon launch, the website displayed numerous pages with incomplete and placeholder content. Legitimate, verifiable reviews of this project are nowhere to be found. The project has no associated social media accounts. The domain name was registered a mere 25 days prior to this report. The language used on various pages is a carbon copy of that found on many other scam websites. What is a crypto investment scam?

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

Date of registration: January 10, 2024
Expiration: January 10, 2025
First detected: February 04, 2024
Registrar: OwnRegistrar, Inc. ownregistrar.com
Hosted by: Ourdns.site
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 of 5% to 20%, or in some cases, even higher. 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 tend to avoid leaving any trail by not providing customer support contact numbers and by steering clear of established social media channels where their activities might be scrutinized.

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The glowing reviews and testimonials presented on their sites are nothing but fabrications, designed to mislead potential victims. Unfortunately, for those who have been enticed into sending money to these scammers, the chances of retrieving their lost funds are slim to none. This is due to the immutable nature of cryptocurrency transactions, which, once executed, cannot be reversed.

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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