Citadelinv.com is operating a crypto scam. The website lacks customer support phone numbers and operates under a fabricated company name. The domain name was registered only 32 days ago, and no physical business address is available on the site. Many pages on the website contain placeholder content, and there are no verifiable reviews of the project. The absence of social media accounts and indications that the website is managed from an overseas location further raise suspicions. Language used on multiple pages is copied from other scam websites, and the profit guarantee plans showcased are false. What is a crypto investment scam?

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

Date of registration: December 28, 2023
Expiration: December 28, 2024
First detected: January 29, 2024
Registrar: TUCOWS, INC. tucowsdomains.com
Hosted by: Ddoscure.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 proprietary 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 for substantial gains. 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 operation.

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They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, they might request small deposits to build trust, but as confidence grows, 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 dire scenarios, the scam website may suddenly go offline, with the perpetrators vanishing with the investors’ capital. The anonymity provided by cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with little hope of recovering their lost investments.

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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