Bitcoinfx.shop is reported for being a crypto scam. The site lacks a business address, which is a major red flag for legitimacy. Verification of legitimate reviews about this project was unsuccessful. Content on various pages has been copied from other scam websites, indicating a lack of originality. Evidence suggests the website is operated from overseas. There are no social media accounts linked to the site. The company name provided is fictitious. Customer support contact numbers are absent. The domain name was registered only 25 days ago, indicating a new and potentially untrustworthy operation. Many pages on the site contain placeholder content, showing a lack of professionalism. The site’s tiered profit guarantee plans are deceptive and not to be trusted. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Afeeshost.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international aspect of these scams exacerbates the difficulty of retrieving any funds that victims may lose.

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.

In an effort to build credibility, some scam operations may initially disburse a small return to their investors. This strategy is designed to manufacture an illusion of authenticity and to persuade investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategies; they are merely part of the scam to coax more substantial investments from unsuspecting individuals.

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: