Digitaltrx.ltd is running a crypto scam. The domain name is new, registered only 25 days ago at the time of this report. The profit guarantee plans on the website are fake. An overseas organization or individuals control the site. The content on various pages is copied from other scam websites. There are no social media accounts associated with this project. The website lacks customer support phone numbers. Many pages on the site are unfinished, containing default content and placeholders. No legitimate reviews about this project could be found. A genuine website typically provides a business address, but none could be found on any of the pages. The website operates under a fictitious company name. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: SAV.COM, LLC www.sav.com/
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that can be as high as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully persuaded individuals to part with their money, they don’t stop there. If they sense growing suspicion, they may double down on their deceit by introducing a secondary scam. This involves a so-called recovery company, which is actually just another facet of the scam.

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This new company fraudulently offers to help victims recover their lost crypto funds for a fee. They exploit the victim’s hope of getting their money back by charging upfront fees, claiming they can track down the scammers and reverse the transactions. However, the nature of cryptocurrency transactions means they are final and cannot be reversed, leaving the scammers to disappear with the additional fees, further victimizing those already impacted.

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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