Financebcg.com is running a crypto scam. The wording on different pages is copied from other fraudulent websites. The domain name was registered only 29 days ago, and there are no verifiable reviews for this project. A genuine website typically provides a business address, but none was found on any of the pages. The site operates under a fictitious company name and does not include any customer support phone numbers. Several pages on the website are unfinished, containing default content and placeholders. An investigation revealed no social media accounts associated with the project. The evidence strongly suggests that the operation is based abroad. The profit guarantee plans offered on the website are not legitimate. What is a crypto investment scam?

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

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: Dns-parking.com
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 nature of the crypto markets. They entice investors with the allure of low risk and high returns, claiming to have mastered the art of leveraging market fluctuations. 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.

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.

They might also promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, victims may be asked for a small deposit, but as the illusion of trust builds, larger investments are encouraged. However, when investors attempt to withdraw their funds, they are met with unexpected fees, unexplained withdrawal delays, or complete denial of access to their accounts. In some instances, the scam platform may suddenly go offline, with the operators vanishing along with the investors’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with little hope of recovering

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: