We have detected that ballotineinvltd.com is operating a crypto scam. The website lacks customer support phone numbers and uses a fictitious company name. The profit guarantee plans showcased on the website are false. A foreign entity owns and operates the website. The domain name is new, registered for only 29 days at the time of this report. Many pages are unfinished, featuring default content and placeholder text. No social media accounts are associated with this project. The verbiage on various pages is copied from other scam websites. We could not locate a business address on any of the pages, which is unusual for a credible website. Furthermore, there are no legitimate reviews about this project that we could verify or find. What is a crypto investment scam?

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

Date of registration: January 06, 2024
Expiration: January 06, 2025
First detected: February 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profit margins, often suggesting that investors can expect daily or weekly returns of 5% to 20%, or in some cases, even higher. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, effectively playing a game of digital hide-and-seek. They make it difficult for victims to reach out for help by intentionally omitting customer support contact numbers and by avoiding any legitimate presence on well-known social media platforms.

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The glowing reviews and testimonials presented on these scam websites are nothing but fabrications, designed to mislead and convince more people to invest. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving the lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. The anonymity and lack of regulation in the crypto space make it a fertile ground for such fraudulent activities.

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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