Our investigation reveals that bmfxprotrading.com is a crypto scam. The content on various pages is not original; it has been copied from numerous other fraudulent websites. There are no associated social media accounts for this entity. The company name used by the website is fictitious. Many pages contain only placeholder text, lacking actual content. There are no customer support phone numbers provided. Control of the site appears to be in the hands of an organization or individuals based overseas. The domain was recently registered, only 27 days ago at the time of this report. Legitimate reviews of this project are nonexistent according to our research. The website promotes tiered profit guarantee plans, which are deceptive. A genuine website typically includes a business address, but none could be found on any page of this website. What is a crypto investment scam?

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

Date of registration: January 08, 2024
Expiration: January 08, 2025
First detected: February 04, 2024
Registrar: ENOM, INC. WWW.ENOMDOMAINS.COM
Hosted by: 247servers-hosting.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 exploit these platforms to create fake investment groups, luring users with discussions on investment strategies and fabricated success stories. They maintain a text-only communication to hide their identities and lack of expertise. These groups often seem active with thousands of members, but many are merely bots designed to mimic real users, creating an illusion of a thriving community that seems legitimate and trustworthy. The scammers use these groups to provide constant reassurance, posting fake testimonials and doctored payout records to show profits and entice real investors with the urgency of limited-time deals.

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However, once the scam is at risk of being uncovered, the scammers quickly dismantle the website and chat groups, rebranding and starting anew elsewhere. They replicate the content with minor changes to avoid detection, continuing their fraudulent cycle. This makes it difficult for authorities to track them down and for victims to reclaim their investments, as the scammers leave a cold trail behind.

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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