Billgatecompany.com is running a crypto scam. The profit guarantee plans offered on the website are fraudulent. Our research failed to verify or find any legitimate reviews about this project. The site is under the control of an overseas organization or individuals. The verbiage on various pages has been copied from other similar scam websites. The company name provided by the website is fake, and there are no phone numbers for customer support. A business address is conspicuously absent from the website, which is atypical for a trustworthy site. The domain name was registered only 29 days ago at the time of this report. No social media accounts are associated with this project. Many pages are empty, filled only with placeholder content. What is a crypto investment scam?

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

Date of registration: January 06, 2024
Expiration: January 06, 2025
First detected: February 04, 2024
Registrar: OwnRegistrar, Inc.
Hosted by: Hostnownow.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 expert trading or innovative investment strategies. These sites often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low risk and high returns, claiming to have mastered the art of leveraging market fluctuations. To enhance their facade of legitimacy, these fraudulent platforms may display fake customer testimonials, security verification badges, and provide customer service contacts that are actually part of the scam operation. They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

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.

Initially, victims may be asked for a small deposit. Once the scammers earn the investors’ trust, they push for larger sums of money. However, when investors attempt to withdraw their earnings or their initial investment, they encounter unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some dire scenarios, the scam website may suddenly go offline, with the perpetrators vanishing with the investors’ capital. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with slim chances of recovering 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

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: