Essentialminings.com is running a crypto scam, operating under a fictitious company name. A search for social media accounts associated with the project yielded no results. The evidence indicates that the operation is based in a foreign country. The website lacks customer support phone numbers. The profit guarantee plans advertised are fictitious. Upon launch, the website featured numerous pages with incomplete and placeholder content. Text on various pages appears to be copied from other scam websites. No credible reviews for the project have been located. The domain name was registered only 29 days ago. The website does not provide a physical address for the business. What is a crypto investment scam?

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

Date of registration: December 31, 2023
Expiration: December 31, 2024
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Whogohost.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These deceptive operations are frequently based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity.

totalscam_lock

Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action. For victims, the international setting of these scams compounds the challenge of reclaiming any lost investments. The scammers can swiftly vanish into the digital ether or exploit intricate international legal systems to protect themselves, leaving investors with little recourse and often significant financial losses.

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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: