b-markettrade.com has been reported for running a crypto scam. The website lacks customer support phone numbers and operates under a fictitious company name. Verified reviews for this project are nonexistent. The profit guarantee plans advertised are fraudulent. Upon launch, b-markettrade.com featured numerous pages with incomplete and placeholder content. The project appears to have no social media presence. It is likely operated from overseas, as the website does not provide a physical business address. Text on various pages is plagiarized from other fraudulent websites. The domain name was registered only 25 days prior to this report. What is a crypto investment scam?

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

Date of registration: February 08, 2024
Expiration: February 08, 2025
First detected: March 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Ddoscure.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that are exceptionally high, sometimes as much as 50% of the initial investment, which is an unrealistic and unsustainable rate of return. The scammers are skilled in crafting a narrative of guaranteed wealth, but their promises are nothing more than a mirage designed to deceive. Once the scammers have successfully persuaded individuals to part with their money, they monitor for any signs of doubt or suspicion. If they sense that their victim is catching on to the scam, they may double down on their deceit.

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They do this by introducing a second, seemingly unrelated company that claims to have expertise in recovering lost cryptocurrency funds. This new company will assert that they can help retrieve the stolen assets for a fee. However, this is simply an extension of the original scam. They will ask for payment upfront, claiming they need it to track down the scammers and reverse the transactions. But the reality is that cryptocurrency transactions are designed to be final and 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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