The bank-havilland.com website is operating a crypto scam. There is no business address on any of the pages, which deviates from the norm for legitimate websites. The site uses a fake company name and lacks social media accounts, which is unusual for a genuine project. There are no customer support phone numbers provided. It is impossible to verify any reviews of the project. The profit guarantee plans advertised on the website are deceptive. Ownership of the website traces back to a foreign company or individuals. Many pages on the site are incomplete, displaying only placeholder content. The domain name was registered a mere 28 days ago. The language on multiple pages is plagiarized from other fraudulent websites. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: TUCOWS, INC. tucowsdomains.com
Hosted by: Trouble-free.net
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In an effort to build credibility, some scam operations may initially disburse a small return 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 manufacture an illusion of authenticity and to persuade investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategy; rather, they are part of a calculated scheme to draw investors deeper into the scam, ultimately leading them to invest more substantial sums of money.

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: