Fxtmarketradex.com is running a crypto scam, with all evidence suggesting the website is operated from overseas. The lack of a business address on the site is a significant warning sign. The content on various pages is not original; it has been copied from other scam websites. No social media accounts are associated with this project. The website’s profit guarantee plans are fraudulent. In their haste to launch, the scammers left many pages with default content and placeholder text. The company name listed on the website is fictitious. There are no customer support phone numbers provided. There are no verifiable reviews for the project. The domain name was registered only 29 days ago. What is a crypto investment scam?

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

Date of registration: January 06, 2024
Expiration: January 06, 2025
First detected: February 04, 2024
Registrar: Internet Domain Service BS Corp.
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 and guaranteed profits on a daily or weekly basis. These deceptive operations are frequently based in international locations that are known as digital crime havens, strategically chosen for their lax regulations and the difficulty they pose to U.S. and other global regulatory authorities. By establishing their fraudulent enterprises in these areas, scammers are able to operate with a degree of impunity, shielded by the complexities of international law and the limitations of cross-border law enforcement.

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The offshore nature of these scams presents a significant obstacle for authorities attempting to pursue the perpetrators. It also severely hampers the efforts of victims trying to reclaim their investments, as the scammers can quickly vanish or exploit the intricacies of the legal systems in which they are based. This situation leaves many victims with little recourse and highlights the challenges of policing an increasingly digital and borderless financial landscape.

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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