Fininex.com is a crypto scam. They use a fake company name and have no social media. The domain is only 30 days old. Their profit plans are bogus. There are no real reviews. The site has no business address and is owned overseas. The content is copied from other scam sites. There are no customer support numbers. Many pages show placeholders, not real content. Be very careful with this website. It has many red flags that point to it being a scam. Avoid investing any money with them. What is a crypto investment scam?

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

Date of registration: January 17, 2024
Expiration: January 17, 2025
First detected: February 16, 2024
Registrar: 1API GmbH www.1api.net
Hosted by: 174.181
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 frequently 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 and to persuade investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategy; rather, they are part of a calculated scheme to draw investors deeper into the scam, ultimately leading them to invest more substantial sums of money.

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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