Delicatefxtrader.com is operating a crypto scam. The domain name was registered only 25 days ago at the time of this report. The website lacks a business address, which deviates from the practices of legitimate websites. Verified reviews for this project are nonexistent. No social media accounts are associated with this project. Several pages contain default content and placeholder text. The company name used by the website is fictitious. The language on various pages is copied from other similar scam websites. The profit guarantee plans advertised on the website are deceptive. Ownership of the site traces back to a company or individuals based overseas. The website does not provide any customer support phone numbers. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: Global Domain Group LLC
Hosted by: Asurahosting.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 nature of the crypto markets. They entice investors with the allure of low risk and high returns, claiming to have mastered the art of leveraging market fluctuations for substantial gains. 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 operation.

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.

They might also promote referral programs, offering extra rewards for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, these scams may ask for small deposits to build trust. However, once they have gained an investor’s confidence, they push for larger sums of money. When investors attempt to withdraw their earnings or their initial investment, they are confronted with unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some cases, the scam platform may suddenly go offline, and the operators vanish with the investors’ money. The anonymity provided by cryptocurrencies makes it exceedingly challenging to track down these scammers, leaving investors with little hope of recovering their lost assets.

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: