Globalventurevista.com is operating a crypto scam. The website lacks a physical address for the business and contains multiple unfinished pages with default content and placeholder text, suggesting it is likely run from overseas. The profit guarantee plans showcased are false. The domain name was registered only 32 days ago at the time of this report. Customer support phone numbers are absent on the website. No social media accounts for this project could be found. Efforts to verify or find legitimate reviews about this project were unsuccessful. The company name used by the website is not real, and the verbiage on various pages has been copied from other similar scam websites. What is a crypto investment scam?
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|❌ No Address Found
❌ Foreign Company
❌ Recently Registered
❌ No Social Media
❌ Fake Business Name
|❌ Unfinished Website
❌ Fake Profit Guarantee
❌ No Phone Numbers
❌ No Reviews
❌ Copycat Content
Date of registration: December 28, 2023
Expiration: December 28, 2024
First detected: January 29, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Afeeshost.ltd
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 that are often touted as guaranteed daily or weekly profits. These operations are typically based in countries that serve as digital crime havens, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By setting up shop outside the jurisdiction of the United States and other countries with stringent financial regulations, these scammers can operate with relative impunity.
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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly difficult for authorities to pursue legal action. For victims, the international setting of these scams compounds the challenge of recouping their investments. Once the scammers decide to cut and run, they can easily vanish into the digital ether or exploit complex international legal systems to protect themselves, leaving investors with little recourse to recover their funds.
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