Bittrexmining.net is operating a crypto scam, using a fake company name. The domain name is new, registered only 42 days ago at the time of this report. An overseas organization or individuals own and operate the site. The website lacks customer support phone numbers. No business address is available on any of the pages, which deviates from the practices of legitimate websites. The content on various pages is copied from other scam websites. The profit guarantee plans offered are fraudulent. There are no legitimate reviews about this project that could be verified. Many pages on the website still contain placeholder content. The project has no social media accounts. What is a crypto investment scam?

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

Date of registration: December 07, 2023
Expiration: December 07, 2024
First detected: January 18, 2024
Registrar: Upperlink Limited
Hosted by: Ddoscure.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These scammers communicate exclusively through text to avoid revealing their identities or betraying their lack of expertise through voice or video calls. These fraudulent groups often seem active and populated, with thousands of members, but many participants are actually bots designed to mimic real users, creating the illusion of a thriving investment hub.

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 artificial activity gives the scam an air of credibility, which can be quite convincing to potential investors. Scammers bolster this facade with fake testimonials and doctored payout records, urging members to invest quickly to take advantage of “limited-time” opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid recognition. This cycle of deceit continues, targeting new victims while the scammers’ previous actions become harder to trace, complicating the efforts of authorities to intervene and leaving investors with little hope of reclaim

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: