Capitalunionfx.com appears to be operating a cryptocurrency scam. A business address is missing from all the pages, which deviates from the norm for a reputable website. The domain name was registered a mere 33 days ago. There are no customer support phone numbers available on the website. Upon launch, the website displayed numerous pages with incomplete and placeholder content. The operation seems to be managed from an overseas location. Legitimate reviews about this project are nowhere to be found. The content on various pages is not original; it has been copied from many similar scam websites. The company name listed on the website is not genuine. The profit guarantee plans promoted by the website are also fictitious. No social media accounts associated with this project could be located. What is a crypto investment scam?

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

Date of registration: December 19, 2023
Expiration: December 19, 2024
First detected: January 21, 2024
Registrar: Internet Domain Service BS Corp.
Hosted by: Hostwindsdns.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that are exceptionally high, sometimes as much as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully persuaded individuals to part with their money, they don’t stop there. If they sense skepticism or hesitation, they may double down on their deceit by introducing a second, seemingly unrelated company. This new company fraudulently presents itself as a specialist in the recovery of lost crypto funds, offering hope to the victims.

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They claim they can help retrieve the stolen assets for a fee. However, this is just another layer of the scam. They ask for payment upfront, claiming they will track down the original fraudsters and reverse the transactions. But the reality is that cryptocurrency transactions are designed to be final and irreversible. The so-called recovery company is simply another facet of the scam, and once they have the additional fee, they disappear, leaving the victim at a greater loss.

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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