Cebitextrade.com is running a crypto scam. A business address is conspicuously absent from the website’s pages, which raises concerns about its legitimacy. The site was registered a mere 35 days ago, suggesting a lack of established presence. The profit guarantee plans advertised are misleading and not to be trusted. No associated social media accounts could be found, further casting doubt on the project’s credibility. Ownership of the website traces back to a foreign entity, and the company name used is not genuine. Content across the site is not original; it has been copied from other fraudulent websites. Customer support is virtually non-existent, with no phone numbers provided. Incomplete pages with placeholder text indicate a lack of professionalism and attention to detail. Lastly, there are no verifiable reviews to provide any reassurance to potential users. What is a crypto investment scam?

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

Date of registration: January 10, 2024
Expiration: January 10, 2025
First detected: February 14, 2024
Registrar: GMO Internet Group, Inc. d/b/a Onamae.com
Hosted by: Beak.host
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These operations are frequently based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity. The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action.

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For victims, this often means that the chances of recovering any lost investments are slim, as the scammers can vanish without a trace or exploit the complexities of cross-border legal systems to their advantage. The international landscape of these crimes complicates the efforts to bring the fraudsters to justice and highlights the need for heightened vigilance among potential investors.

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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