We have detected that beneluxecapital.com is operating a crypto scam. The wording used on different pages has been copied from numerous other fraudulent websites. No social media accounts were discovered for this project. Many empty pages on the website still contain placeholder content. It is customary for a legitimate website to display the business address, but no such information was found on any of the pages. No legitimate reviews about this project could be found or verified by us. The website is using a fake company name. The profit guarantee plans offered on the website are not real. The domain name was registered just 28 days ago. The site is under the control of an overseas organization or individuals. The website lacks any phone numbers for customer support. What is a crypto investment scam?

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

Date of registration: January 01, 2024
Expiration: January 01, 2025
First detected: January 29, 2024
Registrar: Atak Domain apiname.com
Hosted by: Sitejungle.net
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through 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 groups are text-only to prevent voice or video calls that could reveal the scammers’ identities or betray their lack of expertise. These fraudulent groups often seem active and populated, with thousands of members, but many participants are actually bots designed to mimic real users, creating the illusion of a legitimate, bustling investment hub.

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This facade of success and popularity helps to convince genuine investors of the scam’s credibility. 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 recognition. This cycle of deceit continues, targeting new victims while the evidence of past scams dissipates

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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