Deniscapitaltrades.com is running a crypto scam with placeholder texts still visible after the site went live. The site claims to be operated by a fictitious company and offers profit guarantee plans that are fraudulent. The domain name was registered only 31 days ago at the time of this report. Content on the website is plagiarized from other known scam sites. A legitimate website would typically include a business address, but this site does not. Additionally, there are no customer support phone numbers listed, and no social media accounts associated with the project have been found. There are no verifiable reviews of the project, and it is likely operated from overseas. What is a crypto investment scam?

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

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

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profit margins, often suggesting that investors can expect daily or weekly returns of 5% to 20%, or in some cases, even higher. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, effectively playing a game of digital hide-and-seek. They make it difficult for victims to reach out for help by intentionally omitting customer support contact numbers and by avoiding any legitimate presence on well-known social media platforms.

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The glowing reviews and testimonials presented on these scam websites are nothing but fabrications, designed to mislead and convince potential investors of their legitimacy. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving their lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. The anonymity and lack of regulation in the crypto space make it a fertile ground for such fraudulent activities.

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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