defiforex-profitsfx.com is running a crypto scam. The company name associated with the website is fictitious, and no legitimate reviews about this project could be found. The domain name was registered only about 32 days ago. The profit guarantee plans advertised on the website are not genuine. The business lacks a physical address on any of its pages. There are no social media accounts linked to the website. The language on multiple pages is plagiarized from other fraudulent websites. It is likely that the website’s operations are based overseas. Unfinished pages on the site contain default content and placeholder text. The website does not provide any customer support contact numbers. What is a crypto investment scam?

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

Date of registration: December 28, 2023
Expiration: December 28, 2024
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu www.registrar.eu
Hosted by: Cloudoon.org
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These scammers stick to text-based communication to avoid revealing their true identities or betraying their lack of expertise through voice or video calls. These fraudulent groups often seem active and populated, with thousands of members, but many participants are actually bots designed to mimic real users.

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This creates the illusion of a thriving investment hub, making the scam seem more legitimate and enticing to potential investors. Scammers bolster this facade with fake testimonials and doctored payout records, urging members to invest quickly to take advantage of “limited-time” opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and disband the chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid detection, and continue their cycle of deceit. This pattern makes it difficult for authorities to track these criminals and for victims to reclaim their 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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