Cliptradefx.com is running a crypto scam. The verbiage on various pages is copied from other similar scam websites. No legitimate reviews about this project have been verified or found. The website lacks customer support phone numbers and operates under a fictitious company name. There are no social media accounts linked to this project. Ownership and operation are attributed to an overseas organization or individuals. The domain name was registered only 26 days ago. The site’s profit guarantee is fake, and deposited funds are not returned. Many website pages are unfinished with default content and placeholders. A business address is conspicuously absent from the site, which is unusual for a trustworthy entity. What is a crypto investment scam?

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

Date of registration: January 09, 2024
Expiration: January 09, 2025
First detected: February 04, 2024
Registrar: TUCOWS, INC. tucowsdomains.com
Hosted by: Gocheapweb.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 innovative investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low risk and high returns, claiming to capitalize on 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. They might also promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

totalscam_lock

Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

Initially, victims may be asked for a small deposit. As confidence builds, scammers coax them into making larger investments. However, when investors attempt to withdraw their money, they encounter unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some dire scenarios, the scam website vanishes overnight, along with the scammers and the investors’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these fraudsters, leaving victims with slim chances 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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: