Goldcashming.com has been reported as a crypto scam. The site’s registration occurred recently, just 29 days ago, and it operates under a fictitious company name. It lacks customer support phone numbers and no authentic reviews for the project were found. The profit guarantee plans advertised on the website are not genuine. Content on various pages has been copied from other similar scam websites. There are no social media accounts associated with the website. Evidence suggests that the operation is based abroad. A genuine website typically provides a business address, but no such information was found on any of the pages. Many pages contain only placeholder content, indicating a lack of legitimate business activity. What is a crypto investment scam?

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

Date of registration: January 16, 2024
Expiration: January 16, 2025
First detected: February 14, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
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 a bid to establish credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is deliberately designed to create an illusion of a trustworthy and profitable venture, thereby coaxing investors to inject more substantial sums into the scheme. 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 fraudulent 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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