dk-swift.com is running a crypto scam. The company name provided by the website is fake. Many empty pages on the website still contain placeholder content. No social media accounts are linked to this project. The verbiage on various pages has been copied from other similar scam websites. A genuine website typically provides a business address, but no such information is available on any of the pages. There are no phone numbers for customer support. The domain name was registered recently, just 27 days ago. Legitimate reviews about this project are nowhere to be found through research. The site is owned and operated by a company or individuals from overseas. The profit guarantee plans offered on the website are fraudulent. What is a crypto investment scam?

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

Date of registration: December 25, 2023
Expiration: December 25, 2024
First detected: January 21, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Ddoscure.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, sometimes assuring consistent daily or weekly earnings that can range from a lofty 5% to an astonishing 100%. These fraudulent schemes claim to employ a variety of sophisticated investment tactics, including trading, mining, or exploiting price differences in different markets (arbitrage), to produce such remarkable gains. The true intent behind these deceptive platforms is not to create genuine income but to swindle and cheat investors who are not aware of their schemes.

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To appear legitimate, they often parade fabricated testimonials and concocted success stories, weaving a web of false credibility. Additionally, they might entice participants with referral incentives, offering extra rewards for recruiting other investors into the scheme. It’s important to recognize that genuine investment opportunities do not offer guaranteed high returns, especially in the unpredictable and highly volatile cryptocurrency market.

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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