Anafitrade.com has been implicated in a cryptocurrency scam. The domain name is new, registered only 28 days before this report. The website lacks a physical address and has no associated social media accounts. The tiered profit guarantee plans advertised on the site are fraudulent. Upon launch, the website featured numerous pages with incomplete and placeholder content. The company name used by the website is fictitious. Customer support is absent, with no phone numbers provided. Text on various pages is copied from other scam websites. Indications strongly point to the website being operated from overseas. Verifiable reviews for the project are nonexistent. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.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 seemingly active chat groups on these platforms, inviting individuals to join communities that discuss investment strategies and celebrate financial wins. They provide “updates” on the impressive performance of their funds, but all communication is carefully restricted to text, avoiding voice or video calls that could reveal their true identities or betray their lack of expertise. These groups are often bustling with activity, but this is frequently a facade; many participants are actually bots designed to mimic real users, fostering the illusion of a legitimate, thriving investment hub.

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This false sense of success and community can be very convincing, drawing in genuine investors. Scammers bolster their credibility with fake testimonials and doctored payout records, urging quick investment to take advantage of “limited-time” deals. However, when the scam is at risk of being uncovered, the scammers vanish, closing down their websites and chat groups. They then reemerge under a new guise, with a slightly altered website to avoid detection, and begin the cycle anew. This pattern makes it difficult for authorities to track them down and for victims to reclaim their funds

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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