Binarytokens.com seems to be a cryptocurrency scam. The website has no business address or customer support numbers. It’s likely run by people from another country. The site promises fake profit plans and uses stolen text from other scam sites. Many pages have fake placeholder content. The project has no social media accounts or real reviews. The site uses a made-up company name. The domain was just registered 32 days ago, so it’s very new and not established. What is a crypto investment scam?

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

Date of registration: January 13, 2024
Expiration: January 13, 2025
First detected: February 14, 2024
Registrar: DYNADOT LLC www.dynadot.com
Hosted by: Hostsailor.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that can seem too good to be true, sometimes suggesting that investors could see up to a 50% return on their investment. These promises are not just overly optimistic; they are outright lies designed to trap the unwary. Once the scammers have your funds, they monitor your level of suspicion. If you start to question their legitimacy, they may double down on their deceit. They could introduce you to another sham company, this one pretending to have expertise in the recovery of lost crypto assets.

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 second wave of fraud involves charging victims a fee for services that are, in reality, non-existent. The scammers will claim they can help retrieve the lost funds and reverse the fraudulent transactions for an upfront fee. However, the nature of cryptocurrency transactions is such that they are final and cannot be reversed. In the end, these con artists pocket the fee and disappear, leaving the investor with compounded losses and no recourse.

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: