The website finchain-invest.ltd is operating a crypto scam. It lacks customer support phone numbers and has no verifiable reviews. Many pages on the site are incomplete, featuring only placeholder content. Unlike legitimate websites, it does not display a business address. The domain name was registered only 25 days ago. The profit guarantee plans advertised are fraudulent. There are no associated social media accounts. Content on the website has been plagiarized from other scams. Ownership of the site traces back to an overseas entity or individuals using a fictitious company name. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant returns, often suggesting that investors can expect daily or weekly earnings that range from an implausible 5% to an outrageous 100%. These fraudulent schemes claim to employ sophisticated investment tactics, including trading, mining, or exploiting price differences in various markets (arbitrage), to deliver such extraordinary profits. The true intent behind these scam operations is to swindle and cheat investors rather than to engage in any legitimate profit-making activities.

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To appear trustworthy, these scam websites often feature fabricated testimonials and concocted success stories. They craft an aura of legitimacy to dupe people into investing. Additionally, they might offer enticing referral programs that promise even greater returns for recruiting others into the scheme. It’s important to recognize that genuine investment platforms cannot assure consistent high returns, especially in the volatile and unpredictable cryptocurrency market. Such guarantees are a red flag for potential investment scams.

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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