Asset-finnance.com is running a crypto scam. The domain name was registered only about 30 days ago. The profit guarantee plans available on the website are not real. The company name provided by the website is fake. Attempts to find or verify legitimate reviews about this project were unsuccessful. No social media accounts are associated with this project. The verbiage on various pages is duplicated from other similar scam websites. A business address is conspicuously absent from the website, which is unusual for a trustworthy entity. The website is owned and operated by a foreign entity. Many pages on the website still contain placeholder content. There are no phone numbers provided for customer support. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through purportedly expert trading or cutting-edge investment strategies. These platforms often feature sleek, high-tech designs and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low-risk opportunities that claim to capitalize on market fluctuations to deliver substantial gains. To enhance their facade of legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation. They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

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Initially, these scams may ask for modest deposits to build trust. However, once they have gained an investor’s confidence, they push for larger sums of money. When investors attempt to withdraw their earnings or their initial investment, they are often met with unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In some cases, the scam platform may abruptly go offline, with the operators vanishing along with the investors’ capital. The anonymity inherent in cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with little hope of recovering their lost 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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