The website fxtmhalal.com is running a crypto scam. The domain name was registered only 28 days ago, and there are no credible reviews available. The company name listed on the site is fictitious. Many pages on the site contain placeholder content, indicating it is incomplete. The profit guarantee plans advertised are not genuine. Content on the website has been plagiarized from other similar scams. An investigation showed no social media presence for the project. The website lacks a business address, which is unusual for a legitimate operation. Ownership of the site traces back to an overseas entity or individuals. The site also lacks customer support phone numbers. What is a crypto investment scam?
Use a cold wallet to keep your crypto safe:
- ELLIPAL Titan 2.0 Crypto Cold Wallet, Hardware Wallet, 100% Offline, Air-gapped - The Most Secure Crypto Wallet for 10000+ Coins & Tokens & NFTs
- Wallet 2.0 Pack of 3 - Secure Crypto Wallet - Trusted Cold Storage for Bitcoin, Ethereum, NFT's & More Coins - 100% Offline Hardware Wallet
- SafePal S1, Cryptocurrency Hardware Wallet, Wireless Cold Storage for Bitcoin, Ethereum and More Tokens, Internet Isolated & 100% Offline, Securely Stores Private Keys, Seeds & Crypto Assets
|❌ Recently Registered
❌ Fake Business Name
❌ Fake Profit Guarantee
❌ No Social Media
❌ Foreign Company
|❌ No Reviews
❌ Unfinished Website
❌ Copycat Content
❌ No Address Found
❌ No Phone Numbers
Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Cloudoon.com
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 operations are often strategically based in countries that serve as digital crime havens, far from the reach of regulatory bodies such as those in the United States. By situating themselves outside of strict legal jurisdictions, these scammers can conduct their illicit activities with a reduced risk of being caught or held accountable. The international locations of these scams present significant obstacles for law enforcement agencies attempting to pursue the perpetrators.
Weekly Scam Alerts - Free Service
Get notified when new scams are exposed!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
Follow us on Facebook and join the discussions!
Scammers change tactics often, so make sure to sign up for our weekly scam alerts by email. Our team sends out new scam notifications by email as soon as they are discovered.
The scammers benefit from the protective shield offered by the distance and the complexity of international law, which complicates the investigation and prosecution processes. For victims, this often means that the chances of recovering their stolen funds are slim, as the criminals behind these schemes can easily vanish or exploit legal loopholes to keep their operations running and their identities concealed.
How useful was this report?
Average rating 0 / 5. Vote count: 0
No votes so far! Be the first to rate this post.
Binary Option Scams
Business Loan Scams
Car Wrapping Scams
Check by Mail Scams
Computer Virus Scams
Debt Consolidation Scams
Energy Saving Scams
Extended Warranty Scams
Facebook Marketplace Scams
Fake Invoice Scams
Free Cruise Scams
Free Vacation Scams
Geek Squad Scams
Gift Card Scams
Home Repair Scams
Keto Diet Scams
Life Insurance Scams
Magazine Subscription Scams
Money Flip Scams
Mystery Shopping Scams
Pyramid Scheme Scams