Avalexglobaltrust.com is running a crypto scam. Social media accounts for this project were not identified. The website appears to be managed from an overseas location. The domain name was registered only 30 days ago at the time of this report. There are no phone numbers for customer support on the website. Content on various pages has been copied from other scam websites. Legitimate reviews about this project could not be found or verified. The company name under which the website operates is not real. Placeholder texts were still visible when the website went live. The lack of a business address on any of the pages is a major red flag for legitimacy. The profit guarantee plans offered on the website are fraudulent. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitantly high returns, often assuring consistent daily or weekly profits that seem too good to be true. These deceptive schemes are frequently based overseas, which poses a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these operations also complicates efforts to recover any funds that victims may lose. In a bid to establish credibility, some scam operations may initially disburse small profits to their investors.

totalscam_lock

Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

This strategy is designed to create an illusion of a trustworthy and profitable venture, thereby convincing investors to inject more substantial sums into the scheme. However, these early payouts are not the result of any genuine investment activity; they are merely part of the scam’s strategy to draw in more capital from unsuspecting individuals.

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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: