Globalanalyzedfinance.com is operating a crypto scam, with evidence indicating it is run from a foreign country. The site lacks a business address, which is unusual for a legitimate operation. The profit guarantee plans advertised are fraudulent. No social media accounts are associated with the project, and customer support phone numbers are conspicuously absent. Language on the site has been copied from other scam websites, and many pages contain placeholder content. There are no verifiable reviews for the project, and the company name used is fictitious. The domain name was registered only 30 days ago. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: TUCOWS, INC. tucowsdomains.com
Hosted by: Site4now.net
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 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, convincing investors of the scheme’s validity and prompting them to invest more substantial sums. However, these early payouts are not the result of genuine investment strategies; they are merely part of the scam’s tactics to draw investors deeper into the scheme, ultimately leading to greater 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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