Bi-verse.org is operating a crypto scam. A major red flag for a legitimate website is the absence of a business address on any of the pages. The project lacks any social media accounts. Indications suggest the website is managed from an overseas location. Numerous pages are empty, filled only with placeholder content. There is no customer support phone number available on the website. The website’s tiered profit guarantee plans are bogus. Legitimate reviews about this project are nonexistent or unverifiable. The claimed company name on the website does not exist. The verbiage on various pages has been copied from other scam websites. The domain name is relatively new, having been registered for only 24 days at the time of this report. What is a crypto investment scam?

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

Date of registration: February 09, 2024
Expiration: February 09, 2025
First detected: March 04, 2024
Registrar: Dynadot, LLC www.dynadot.com
Hosted by: Ddoscure.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with scammers creating elaborate websites that promise significant returns through purportedly expert trading or cutting-edge investment tactics. These sites often feature slick, high-tech designs and showcase false trading histories that depict steady profits, seemingly immune to market fluctuations. They tout their ability to exploit the volatility of the crypto markets for hefty gains, while assuring potential investors of minimal risk and high rewards. To enhance their facade of legitimacy, these fraudulent platforms may present fake customer testimonials, flaunt security verification badges, and provide customer service contacts that are actually part of the scam operation. They might also entice users with referral programs that offer bonuses for recruiting new investors, a hallmark of Ponzi schemes.

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Initially, these scams may ask for modest deposits to build trust. However, once confidence is established, they push for larger sums. When investors attempt to withdraw their earnings or their initial investment, they’re suddenly faced with unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some instances, the scam site may abruptly go offline, with the perpetrators vanishing with the investors’ money. The anonymity inherent in cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with little hope of reclaiming their lost 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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