FTXhub.com is reported for being a crypto scam. The content on various pages has been duplicated from similar scam websites. The website lacks phone numbers for customer support. Its profit guarantee is fake, and once funds are deposited, they are not returned. The website does not provide a physical address for the business. The domain name was registered only 30 days ago. The company name stated on the website is false. Many pages are unfinished, featuring default content and temporary text. Legitimate, verifiable reviews about this project are absent. The website is likely operated from overseas, and there are no social media accounts linked to this project. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 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 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 aspect of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In a bid to establish credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is deliberately designed to create an illusion of a trustworthy and profitable venture, thereby convincing investors to increase their stakes. However, these early payouts are not the result of genuine investment strategies; they are merely part of the scam to draw investors deeper into the scheme, ultimately leading to larger financial losses.

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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