Edwardjonescoin.com is running a crypto scam, with content copied from other similar fraudulent sites. There are no customer support phone numbers available. The profit guarantee plans advertised on the website are fake. Many pages on the site are incomplete, displaying only placeholder content. There are no verifiable reviews of the project. The lack of a business address on the website is a significant warning sign. The company name claimed on the website does not exist in any official records. There are no social media accounts linked to the website. The domain name was registered only 30 days ago at the time of this report, indicating a very new and potentially untrustworthy operation. Ownership of the website traces back to a foreign company or individuals. What is a crypto investment scam?
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|❌ Copycat Content
❌ Fake Profit Guarantee
❌ No Reviews
❌ Fake Business Name
❌ Recently Registered
|❌ No Phone Numbers
❌ Unfinished Website
❌ No Address Found
❌ No Social Media
❌ Foreign Company
Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: UpperLink Limited upperlink.ng
Hosted by: Upperserver18.com
What is a crypto investment scam?
As cryptocurrency gains popularity, so do the scams associated with it, particularly on messaging platforms like WhatsApp, Telegram, and Discord. Scammers create seemingly active chat groups on these platforms, inviting individuals to join what appears to be a thriving community of investors sharing strategies and success stories. They provide regular “updates” on the performance of their funds, but communication is strictly text-based to prevent revealing their true identities or exposing 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 and create an illusion of a bustling investment hub.
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This false sense of success and legitimacy can be very convincing, drawing in genuine investors. Scammers post fake testimonials and altered payout records to show profits and urge members to invest quickly, claiming the opportunity is 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, and begin the cycle anew. This makes it difficult for authorities to track them down and for victims to reclaim their investments, as the scammers leave a cold trail behind them.
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