The website deliverylogisticsltd.online is implicated in a crypto scam, operating under a fictitious company name without providing any customer support phone numbers. Our research did not uncover any legitimate reviews about this project. The domain name was registered only 27 days ago, and a genuine website typically provides a business address, which is missing from all pages of this site. There are no social media accounts associated with this project, and indications suggest the website is managed from an overseas location. The scammers hastily launched the site, leading to many pages containing default content and placeholder text. Content on various pages has been copied from other similar scam websites. The profit guarantee plans advertised on the website are also fraudulent. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com www.publicdomainregistry.com
Hosted by: Whogohost.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams capitalize on the mystique surrounding emerging technologies to lure in victims. These scams often involve convoluted terminology and advanced tech-speak to bewilder and persuade potential investors of their authenticity. Scammers might boast about exclusive, high-tech algorithms or crypto-mining operations that they claim can yield extraordinary market returns. However, these purported technologies are frequently either non-existent or grossly exaggerated. To widen their net, scammers commonly utilize social media and influencer endorsements, crafting a facade of trustworthiness with fabricated testimonials.

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They might also present themselves as elite investment groups or circles, offering so-called “insider information” for a fee or investment, creating a false sense of exclusivity and time sensitivity with “once-in-a-lifetime” opportunities to push people into hasty decisions. Victims often discover too late that their accounts are locked or that support is non-existent. In the worst scenarios, the entire operation vanishes overnight, taking the investors’ funds with it. Due to the irreversible nature of cryptocurrency transactions, recovering lost funds is typically a futile endeavor, leaving victims with little recourse.

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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