Derivepro.com has been flagged as a crypto scam. The website lacks social media presence and contains default content and placeholder text on multiple pages. Customer support phone numbers are conspicuously absent. The tiered profit guarantee plans offered by the website are fraudulent. No legitimate reviews of the project could be located or confirmed. The company name listed on the website is fictitious. The domain name was registered only 27 days ago, which is unusually recent for a credible site. Despite expectations for a genuine website to provide a business address, none could be found on any page. Indications point to the operation of the website from a foreign country. Additionally, the website content appears to be plagiarized from other known scam websites. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitantly high returns, often assuring consistent daily or weekly profits that seem too good to be true. These deceptive operations are frequently based overseas, which poses a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international aspect of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In an effort to build credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is designed to manufacture an illusion of a trustworthy and profitable venture, thereby convincing investors to increase their stakes. However, these early payouts are not the result of any genuine investment activity; they are merely part of the scam to draw investors deeper into the scheme, ultimately leading to larger financial losses.

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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