Globalminal.ltd is operating a crypto scam. The company name provided by the website is fake. The scammers rushed to go live, resulting in many pages containing default content and placeholder text. The site is under the control of an overseas organization or individuals. No social media accounts were found for this project. Legitimate websites typically display the business address, but no such information was found on any of the pages. The website lacks phone numbers for customer support. The profit guarantee plans presented on the website are phony. The verbiage on various pages has been copied from countless other similar scam websites. There are no verifiable reviews available for this project. The domain name was registered only 28 days ago. What is a crypto investment scam?

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

Date of registration: January 01, 2024
Expiration: January 01, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These scammers stick to text-based communication to hide their identities and conceal their lack of expertise. These groups often seem active, with thousands of participants, but many are actually bots designed to mimic real users, creating the illusion of a thriving investment hub.

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This fake activity gives the scam an air of credibility, which draws in actual investors. Scammers post fake testimonials and doctored payout records to show profits, urging members to invest quickly to take advantage of “limited-time” opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid detection, and continue their fraudulent cycle. This makes it difficult for authorities to track them down and for victims to reclaim their investments.

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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