Ex-flip.com is operating a crypto scam. Our investigation revealed no business address on the website, which is unusual for a legitimate operation. The evidence points to the website being run from abroad. The company name associated with the website is fictitious. Claims of guaranteed profits on the website are false; customers who deposit funds do not receive their money back. No customer support phone numbers are provided. The project lacks social media presence. The domain name was registered only 41 days ago. Legitimate reviews about this project are nonexistent in our research findings. Many website pages contain unfinished, default content and placeholder text. The content on the website appears to be plagiarized from other similar scams. What is a crypto investment scam?

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

Date of registration: December 08, 2023
Expiration: December 08, 2024
First detected: January 18, 2024
Registrar: INWX GmbH whois.domrobot.com
Hosted by: Main-hosting.eu
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 innovative 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 deliver substantial gains. 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.

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They might also promote referral programs, offering extra rewards for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, victims may be asked for a small deposit. As confidence builds, the scammers push for larger sums. However, when investors attempt to withdraw their money, they encounter unexpected fees, unexplained withdrawal delays, or complete denial of access to their accounts. In some dire scenarios, the scam website may suddenly go offline, with the operators vanishing with the investors’ capital. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with slim chances of recovering their lost investments.

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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