Avalonforex-markets.live is operating a crypto scam. There is no business address on any of the pages, which is unusual for a legitimate website. The profit guarantee plans offered are all fake. Many pages are incomplete, featuring default content and placeholder text. No social media accounts are linked to this project. Legitimate reviews about this project are nonexistent. The wording on different pages is plagiarized from other fraudulent websites. A fake company name is being used. The operation is likely based overseas. No customer support phone numbers are provided. The domain name was registered recently, only 26 days ago. What is a crypto investment scam?

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

Date of registration: January 03, 2024
Expiration: January 03, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

The proliferation of messaging platforms such as WhatsApp, Telegram, and Discord has given rise to sophisticated crypto investment scams. Scammers create chat groups on these platforms, inviting individuals to join communities that ostensibly focus on sharing investment strategies and success stories. They also provide regular “updates” on the performance of their so-called investment funds. These conversations are strictly text-based to prevent voice or video interactions that could reveal the scammers’ true identities or betray their lack of expertise. These groups often seem lively, with thousands of participants actively engaging, but many are actually bots designed to mimic real users, creating the illusion of a vibrant, successful community.

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This false sense of popularity adds a layer of perceived legitimacy, making the scam more convincing to potential investors. Scammers post fake testimonials and altered payout records to show profits, urging members to invest quickly to take advantage of “limited-time” opportunities. 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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