Bitglobaltrades.net is running a crypto scam. The website has several pages that are incomplete, showing only placeholders. The content that does exist appears to be copied from other scam websites. The profit guarantee plans advertised are fraudulent. There are no social media accounts associated with the project. The website does not provide a physical address for the business. The domain name was registered only 28 days ago at the time of this report. The company name used by the website is fictitious. Legitimate reviews about the project are nonexistent. The website lacks any customer support phone numbers. Ownership of the website traces back to a foreign company or individuals. What is a crypto investment scam?
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|❌ Unfinished Website
❌ Fake Profit Guarantee
❌ No Address Found
❌ Fake Business Name
❌ No Phone Numbers
|❌ Copycat Content
❌ No Social Media
❌ Recently Registered
❌ No Reviews
❌ Foreign Company
Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Dns-parking.com
What is a crypto investment scam?
Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These deceptive operations are frequently based in countries that serve as digital crime sanctuaries, far from the reach of U.S. law enforcement and other regulatory bodies. By establishing their fraudulent enterprises in these international havens, scammers are able to operate with a degree of impunity, complicating the efforts of authorities to pursue and bring them to justice.
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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate without fear of immediate repercussions. For victims, this presents a significant obstacle in seeking restitution, as the scammers can vanish without a trace or navigate through the complexities of international legal systems to avoid detection and accountability. The cross-border aspect of these crimes adds an additional layer of complexity to the already daunting task of combating cryptocurrency investment fraud.
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