Fundztrade.com has been detected running a crypto scam. The verbiage on various pages is copied from numerous other scam websites. The website’s profit guarantee plans are fake, and the company name provided is also fictitious. The domain name was registered only 28 days ago, and the website lacks any customer support phone numbers. Verifiable reviews for this project are absent, and many pages on the website still contain placeholder content. There is no social media presence, and all signs suggest the website is managed from an overseas location. A genuine website is expected to provide a business address; however, no such information was found on any of the pages. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 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 unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profit margins, often suggesting that investors can expect daily or weekly returns of 5% to 20%, or in some cases, even higher. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, effectively playing a game of digital hide-and-seek. They tend to avoid providing any legitimate customer support contact details, such as phone numbers, and they steer clear of establishing a verified presence on well-known social media platforms.

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The glowing testimonials presented on these scam websites are nothing more than fabrications designed to mislead potential victims. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving the lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. The anonymity and lack of regulation in the crypto space make it a fertile ground for such deceptive schemes.

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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