Expresscloudtrade.com is reported for being a crypto scam. The domain name was registered just 27 days ago. The company name claimed on the website does not exist. The verbiage on various pages has been copied from numerous other scam websites. No legitimate reviews about this project have been verified or found. Legitimate websites typically display the business address, but no such information appears on any of the pages. The project has no identified social media accounts. A foreign entity owns and operates the website. Many pages on the website still contain placeholder content. The website lacks contact numbers for customer support. The profit guarantee offered by the website is fake, and any deposited funds are unlikely to be returned. What is a crypto investment scam?

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

Date of registration: January 08, 2024
Expiration: January 09, 2025
First detected: February 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In an effort to build credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is designed to manufacture an illusion of authenticity, convincing investors that the scheme is profitable and trustworthy, thereby motivating them to invest larger sums of money. However, these early payouts are not the result of any real investment activity; they are merely part of the scam’s strategy to draw in more capital from unsuspecting individuals.

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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