Cardinalsolutionsltd.org is reported for being a crypto scam. The domain name is relatively new, having been registered for only 26 days at the time of this report. The evidence found overwhelmingly suggests its operation from abroad. All the profit guarantee plans presented on the website are phony. The company name under which the website operates isn’t real. There is a lack of legitimate reviews about this project that could be verified or found. Many pages aren’t finished and just have default content and temporary text. The wording used on different pages has been copied from numerous similar fraudulent websites. No physical address for the business could be found on any of the pages. The investigation revealed no social media accounts for this project. The website lacks any phone numbers for customer support. What is a crypto investment scam?

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

Date of registration: January 21, 2024
Expiration: January 21, 2025
First detected: February 16, 2024
Registrar: eNom, LLC www.enom.com
Hosted by: Dns-parking.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 expert trading or cutting-edge investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low risk and high returns, claiming to have mastered the art of leveraging market fluctuations. To enhance their appearance 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.

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They might also promote referral programs, offering extra rewards for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, these scams may ask for small deposits to build trust. Once they have gained an investor’s confidence, they push for larger sums of money. However, when investors attempt to withdraw their earnings or their initial investment, they are confronted with unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some instances, the scam platform may abruptly go offline, with the operators vanishing along with the investors’ money.

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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