We have detected that eazyxchangee.com is operating a crypto scam. The website lacks a physical address for the business and is controlled by an overseas organization or individuals. There are no social media accounts associated with this project. The website’s profit guarantee is fake, and any deposited funds will not be returned. Customer support is nonexistent, as there are no phone numbers listed. The content on various pages is plagiarized from other scam websites. There are no verifiable reviews of the project. The domain name was registered only 30 days ago at the time of this report. The company name provided on the website is not legitimate. Many pages contain only placeholder content, indicating a lack of genuine information or services. What is a crypto investment scam?

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

Date of registration: January 15, 2024
Expiration: January 15, 2025
First detected: February 14, 2024
Registrar: CloudFlare, Inc.
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profits, often advertising daily or weekly earnings of 5% to 20% or more, which should be a red flag for potential investors. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, making them hard to track and report. They also tend to avoid leaving a digital footprint on legitimate social media channels and make it difficult for victims to reach out by not providing any customer support contact numbers.

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The glowing testimonials presented on these scam websites are nothing but a sham, crafted to convince more people to part with their money. Unfortunately, for those who have been duped into sending funds to these scammers, the chances of retrieving their investment are slim to none. This is due to the irreversible nature of cryptocurrency transactions, which, once made, cannot be undone.

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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