Easyforextradeiq.com is operating a crypto scam. The website lacks any customer support phone numbers and has no social media accounts associated with the project. The profit guarantee plans advertised on the website are fraudulent. Content on various pages is plagiarized from other scam websites. The business does not provide a physical address. There are no legitimate reviews about this project. The domain name was registered only 28 days ago, and the site is managed by an overseas entity or individuals. Several pages contain only default content and placeholder text, and the website claims to be run by a fictitious company name. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Naijawebhost.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through messaging platforms like WhatsApp, Telegram, and Discord. Scammers exploit these platforms to create fake investment groups, luring users with discussions on investment strategies and fabricated success stories. They maintain the facade of a thriving community with text-based communication, deliberately avoiding voice or video calls that could reveal their true identities or betray their lack of expertise. These groups often boast thousands of members, but many are not real people; they’re bots designed to mimic human activity, giving the illusion of a bustling, successful community. This false sense of success and legitimacy can be very convincing, drawing in genuine investors.

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Scammers manipulate their victims with constant reassurance, posting fake testimonials and doctored payout records to show “profitability.” They push for quick investments, claiming their opportunities are exclusive and time-sensitive. However, when the scam is at risk of being uncovered, the scammers quickly dismantle their web of lies, closing down websites and chat groups. They then re-emerge under a new guise, with a slightly altered website to avoid detection. This cycle of deceit continues, targeting new victims while obscuring their past actions, making it difficult for authorities to track them down and for the scammed

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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