Bitstamptradingcompany.com is operating a crypto scam. The profit guarantee plans showcased on the website are false. There are no contact numbers for customer support on the website. The absence of a business address on any of the pages is a major red flag for a legitimate website. Placeholder texts were still present when the website was made live. The website operates under a fictitious company name. The evidence found overwhelmingly suggests its operation from abroad. There are no social media accounts for this project. Attempts to verify or find any legitimate reviews about this project were unsuccessful. The domain name was registered only 29 days ago. The verbiage used on various pages has been copied from countless other similar scam websites. What is a crypto investment scam?

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

Date of registration: December 23, 2023
Expiration: December 23, 2024
First detected: January 21, 2024
Registrar: OwnRegistrar, Inc.
Hosted by: Cloudoon.com
Ownership: Unknown

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 that are often touted as guaranteed daily or weekly profits. These operations are frequently based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity. The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action.

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.

For victims, the international setting of these scams compounds the challenge of reclaiming any lost investments. The scammers can quickly vanish into the digital ether or exploit the intricacies of cross-border legal systems, leaving investors with little recourse. This situation underscores the high risk associated with unregulated crypto investments and the importance of due diligence before committing funds.

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: