Coincloudminingplatform.com is operating a crypto scam. The company name provided by the website is fake, and no social media accounts were found for this project, suggesting it is likely run from overseas. The domain name was registered only 33 days ago at the time of this report. The profit guarantee plans offered on the website are fraudulent. Many pages are unfinished, featuring default content and temporary text. Legitimate websites typically display a business address, but no such information appears on any of the pages. The wording on different pages has been copied from numerous similar fraudulent websites. The website does not provide any phone numbers for customer support, and no legitimate reviews about this project could be found or verified. What is a crypto investment scam?

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

Date of registration: December 27, 2023
Expiration: December 27, 2024
First detected: January 29, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents significant obstacles for law enforcement agencies in terms of tracking and prosecuting the perpetrators. The international nature of these scams also complicates efforts to reclaim any funds that victims may lose. To build credibility, some scam operations may initially disburse small returns to their investors.

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This strategy is designed to create an illusion of a trustworthy and profitable venture, thereby convincing investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategy; they are merely part of the scam to draw investors deeper into the scheme. As individuals pour more money into the scam, the likelihood of recovering their investments diminishes, often leaving them with substantial financial losses.

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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