Easyinstantfunding.com has been detected to be running a crypto scam. Our research failed to verify or find any legitimate reviews about this project. The verbiage on various pages is a replica of content from numerous other scam websites. The website does not list customer support phone numbers. The domain name was registered only 25 days ago at the time of this report. There is no social media presence. A business address is conspicuously absent from the website, which is a major red flag for legitimacy. The profit guarantee plans advertised on the website are not real. Many pages on the site are incomplete, displaying only placeholder content. The website claims to represent a fake company name. Ownership and operation of the site trace back to a company or individuals based overseas. What is a crypto investment scam?

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

Date of registration: February 08, 2024
Expiration: February 08, 2025
First detected: March 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through expert trading or cutting-edge investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low risk and high returns, claiming to capitalize on market fluctuations. To enhance their appearance of legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam. They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

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Initially, victims might be asked for a small deposit. As confidence builds, scammers coax them into making larger investments. However, when investors attempt to withdraw their earnings or their initial investment, they encounter unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some dire scenarios, the scam website may suddenly go offline, with the operators vanishing with the investors’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with slim chances of recovering their lost assets.

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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