Bitwin-trades.com is a crypto scam. The company name is fake, and the site is probably run from another country. The domain is only 17 days old. There are no social media accounts or business address. The site has no customer support phone numbers. The profit plans are fake. Many pages have default text and no real content. There are no real reviews. The writing on the site was copied from other scam websites. What is a crypto investment scam?

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

Date of registration: February 03, 2024
Expiration: February 03, 2025
First detected: February 20, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, sometimes assuring consistent daily or weekly earnings that can range from a modest 5% to an astonishing 100%. These fraudulent schemes claim to employ a variety of sophisticated investment tactics, including trading, mining, or exploiting price differences in different markets (arbitrage), to produce substantial profits. The true intent behind these schemes, however, is to swindle and cheat investors who are often unaware of their deceptive nature.

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To appear legitimate, these scams frequently feature fabricated testimonials and success stories, weaving a web of false credibility. They may also entice participants with referral programs that offer bonuses for recruiting additional investors, further expanding their reach. In contrast, genuine investment platforms do not promise fixed, high returns due to the inherently volatile and unpredictable nature of the cryptocurrency markets. Investors should be wary of any investment opportunity that seems too good to be true, as it often is.

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

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