Express-finance.org is running a crypto scam. The website lacks customer support phone numbers and uses language replicated from other scam websites. It operates under a fictitious company name and offers a fake profit guarantee. Deposited funds are not returned. The project has no social media presence, and the website does not list a physical business address. The domain name was registered only 28 days ago, suggesting the operation is likely based overseas. Legitimate reviews about the project are unverifiable, and many website pages contain placeholder content. What is a crypto investment scam?

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

Date of registration: January 19, 2024
Expiration: January 19, 2025
First detected: February 16, 2024
Registrar: Atak Domain Bilgi Teknolojileri A._. apiname.com
Hosted by: Sitejungle.net
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 proprietary investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low-risk opportunities and the potential for high rewards, often leveraging the unpredictable swings in cryptocurrency values to justify their claims. To enhance their appearance of legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contact information that is actually part of the scam operation.

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They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of Ponzi schemes. Initially, they may request small deposits to build trust, but as confidence grows, they push for larger sums of money. However, when investors attempt to withdraw their supposed earnings or their initial investment, they are confronted with unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In some instances, the scam platform may abruptly go offline, with the perpetrators vanishing along with the investors’ capital.

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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