Bixaryfunders.com has been reported for running a crypto scam. The domain name is new, registered only 27 days ago at the time of this report. The absence of a business address on any of the pages is a major red flag for a legitimate website. The evidence found strongly suggests that it is being operated from a foreign country. No reviews that can be verified were found for this project. The profit guarantee plans available on the website are not real. The wording used on different pages has been copied from numerous other fraudulent websites. This project lacks any social media accounts. Numerous pages remain empty, filled only with placeholder content. The website does not display any phone numbers for customer support and operates under a fictitious company name. What is a crypto investment scam?

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

Date of registration: January 08, 2024
Expiration: January 08, 2025
First detected: February 04, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu www.registrar.eu
Hosted by: Namecheaphosting.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through purportedly expert trading or cutting-edge investment tactics. These platforms often feature sleek, high-tech designs and showcase false trading histories that depict steady profits, seemingly immune to market fluctuations. They tout their ability to exploit the volatility of the crypto markets for hefty gains, while assuring potential investors of minimal risk and guaranteed high returns. To enhance their facade of legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation.

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They might also entice users with referral programs that offer bonuses for recruiting new investors, a hallmark of Ponzi schemes. Initially, they may ask for small deposits to build trust, but then they push for larger sums. However, when investors attempt to withdraw their earnings or their initial investment, they’re suddenly faced with unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In some dire scenarios, the scam platform may vanish overnight, with the scammers absconding with the funds, leaving investors empty-handed. The anonymity inherent in cryptocurrency transactions makes it exceedingly challenging to track down these fraudsters, and victims often find it impossible to recover their lost

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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