Daxfins.com is reported for being a crypto scam, owned and operated by a company or individuals from overseas. The website content is copied from other similar scam websites. There is no customer support phone number available on the website, and it operates under a fictitious company name. The project lacks social media accounts. The domain name was registered only 28 days ago at the time of this report. No business address is provided on the website, which deviates from the practices of legitimate sites. Legitimate reviews about this project are nowhere to be found. Many pages are empty, containing only placeholder content. The profit guarantee plans on the website are fake. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These fraudulent schemes often promise daily or weekly returns that can be as high as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully persuaded individuals to part with their money, they don’t stop there. If they sense growing suspicion, they may double down on their deceit by introducing a secondary scam.

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This involves a so-called recovery company, which is actually just another facet of the scam. This new company falsely presents itself as an expert in retrieving lost crypto funds, but it’s all a ruse. They ask for an upfront fee, claiming they will track down the original scammers and recover the lost funds. However, the nature of cryptocurrency transactions means they are final and cannot be reversed. In the end, the scammers disappear with the additional fee, leaving the victim at a greater loss.

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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