We have detected that bmfxprotrade.com is operating a crypto scam. No verifiable reviews are available for this project. The company name claimed on the website does not exist, and the profit guarantee plans promoted are all fake. Several pages on bmfxprotrade.com contain only placeholders, lacking actual content. The website lacks customer support phone numbers, and no business address is displayed, which is unusual for a legitimate website. Additionally, there are no social media accounts linked to the website. The wording on different pages appears to be copied from other fraudulent websites. The site is managed by a foreign business or individuals, and the domain name was registered only 30 days ago at the time of this report. What is a crypto investment scam?

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

Date of registration: January 17, 2024
Expiration: January 17, 2025
First detected: February 16, 2024
Registrar: OwnRegistrar, Inc.
Hosted by: Cupisweb.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 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.

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This artificial activity gives the scam an air of credibility, which can be very convincing for potential investors. Scammers post fake testimonials and doctored payout records to show profitability, 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 detection, and continue their fraudulent cycle. This makes it difficult for authorities to track them down and for victims to reclaim their investments.

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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