Enormous-profits.com has come under scrutiny for operating a cryptocurrency scam. The website promotes tiered profit guarantee plans that are entirely fictitious. Extensive research has failed to uncover any credible reviews of the project. The domain name was registered a mere 27 days ago. A fictitious company name is being used by the website, which also lacks any listed customer support phone numbers. The language on various pages is plagiarized from several other fraudulent websites. No business address is present on the website, an unusual feature for a legitimate operation. Ownership of the site traces back to a company or individuals based abroad. The project appears to have no associated social media presence. Many pages on the website are still filled with placeholder content, indicating a lack of completion. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Cloudflare.com
Ownership: Unknown

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 identities or betraying 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, profitable community.

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This facade of success and legitimacy can be quite convincing, drawing in genuine investors. Scammers post fake testimonials and altered payout records to show high returns 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 presence and disband the chat groups. They then re-emerge under a new guise, with a slightly altered website to avoid detection, and start the cycle anew. This makes it difficult for authorities to track them down and for victims to reclaim their investments, as the scammers

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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