Financialmastasset.com is running a crypto scam. The project lacks any social media presence. The domain name was registered only 27 days ago. The company name listed on the website is fictitious. Verified reviews for the project are nonexistent. The content on various pages is plagiarized from other scam websites. Profit guarantee plans on the website are fabricated. Numerous pages display only placeholder content. The website fails to provide a physical address for the business. Customer support phone numbers are absent. Control of the site rests with an overseas entity or individuals. What is a crypto investment scam?

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

Date of registration: December 25, 2023
Expiration: December 25, 2024
First detected: January 21, 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 have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns that are often touted as guaranteed daily or weekly profits. These deceptive operations are frequently based in international locations known as digital crime havens, which are strategically chosen for their lax regulations and the difficulty they pose to U.S. and other global regulatory authorities. By establishing their base of operations in such areas, scammers are afforded a significant degree of anonymity and legal protection, which complicates the efforts of law enforcement to pursue and bring them to justice.

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 not only shields the perpetrators but also severely hampers the ability of victims to reclaim their stolen assets. Scammers can quickly vanish or exploit intricate international legal systems to continue their operations with impunity, leaving investors with little recourse.

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: