bmts.live is reported for being a crypto scam. The website lacks a physical address for the business and fails to display any customer support phone numbers. Several pages are incomplete, showing only placeholders. No legitimate reviews about this project have been found or verified. The domain name was registered only 25 days ago. The website’s profit guarantee is not credible; funds deposited are not returned. There are no social media accounts associated with this project. A fake company name is being used, and the language on the site is plagiarized from numerous other scam websites. Evidence suggests the website is operated from overseas. What is a crypto investment scam?

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

Date of registration: January 10, 2024
Expiration: January 10, 2025
First detected: February 04, 2024
Registrar: GoDaddy.com, LLC www.godaddy.com/domains/search.aspx?ci=8990
Hosted by: Domaincontrol.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly on 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, with thousands of participants, but many are actually bots designed to mimic real users, creating the illusion of a thriving investment hub. This false sense of success and legitimacy can be very convincing, drawing in genuine investors.

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Scammers post fake testimonials and altered payout records to show profitability and urge members to invest quickly, claiming the opportunities are time-sensitive and exclusive. When the scam is at risk of being uncovered, the scammers quickly shut down their operations, including websites and chat groups, only to reemerge under a new guise. They launch new sites and communication channels, often with only minor changes to the content to avoid detection. This cycle continues, with scammers targeting new victims while the evidence of their past schemes becomes harder to trace, complicating the efforts of authorities to intervene and making it difficult for victims to

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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