Crystalexchangefinance.com is running a crypto scam. The profit guarantee plans on the website are not real, and the content on various pages is plagiarized from other scam websites. The site lacks customer support phone numbers and was registered only 31 days ago, suggesting it’s a new operation. It appears to be managed from an overseas location and was launched with many pages still showing incomplete and placeholder content. There is no social media presence, and the company name listed on the website does not exist. Additionally, the site does not provide a physical address, and no verifiable legitimate reviews about this project are available. What is a crypto investment scam?

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

Date of registration: January 14, 2024
Expiration: January 14, 2025
First detected: February 14, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Registrar-servers.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 a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international aspect of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In a bid to establish credibility, some scam operations might issue small initial payouts to their investors.

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This strategy is deliberately designed to create an illusion of a trustworthy and profitable investment, thereby convincing investors to commit more substantial sums of money. However, these early disbursements are not the result of any genuine investment strategy; they are merely part of the scam to draw investors deeper into the scheme, ultimately leading to greater 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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