Cedartradeglobal.com is reported for being a crypto scam with a company name on the website that is false. The site is owned and operated by an overseas organization or individuals. The verbiage on various pages has been copied from other scam websites. There are no phone numbers provided for customer support. The scammers hastily made the site live, leading to many pages with default content and placeholder text. Legitimate reviews about this project are nonexistent. The website’s tiered profit guarantee plans are all fake. No social media accounts are associated with this project. The domain name was registered only 30 days ago. Legitimate websites typically display a business address, but no such information appears on any of the pages. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: Instra Corporation Pty Ltd.
Hosted by: Regxa.com
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 that are often touted as guaranteed on a daily or weekly basis. These operations are typically 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.

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The remote nature of these scams provides a shield for the perpetrators, allowing them to operate without the immediate threat of legal repercussions. For victims, this presents a significant barrier to justice and restitution. The complexity of international laws and the ease with which these criminals can vanish into the digital ether make it exceedingly difficult for individuals to reclaim their investments. As a result, these offshore scams continue to thrive, exploiting the borderless realm of the internet to defraud investors around the world.

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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