Bastillioncorporatefinance.com has been detected to be running a crypto scam. A business address is conspicuously absent on all of the website’s pages, which deviates from the norm for legitimate entities. The domain name was registered only 27 days ago. The website’s profit guarantee plans are entirely fictitious. No social media accounts are associated with this project. There is a lack of customer support phone numbers. Content on various pages is plagiarized from other scam websites. An overseas organization or individuals control the site. Several unfinished pages on the website are filled with default content and placeholder text. The company name used by the website is fabricated. No verifiable legitimate reviews about this project could be found. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly on messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These scammers communicate exclusively through text to avoid revealing their identities or betraying their lack of expertise through voice or video calls. These groups often seem active, with thousands of participants, but many are actually bots designed to mimic real users, creating the illusion of a thriving investment hub.

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This false sense of success and legitimacy can be very convincing, drawing in genuine investors. Scammers post fake testimonials and doctored payout records to show profitability, 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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