Golden-industrialtrade.com has been detected running a crypto scam. The website was rushed to go live, evident by the many placeholders still present. Despite searching, no business address can be found on any of the pages, which is unusual for a legitimate website. The site lacks any customer support phone numbers. All tiered profit guarantee plans advertised on the website are bogus. The site uses a fake company name. The domain golden-industrialtrade.com was registered only 16 days ago. Legitimate reviews about this project are nowhere to be found through research. The website is managed by a foreign business or individuals. Content on various pages has been copied from other similar scam websites. No social media accounts are associated with this project. What is a crypto investment scam?

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

Date of registration: February 19, 2024
Expiration: February 19, 2025
First detected: March 06, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Ddoscure.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams capitalize on the mystique surrounding emerging technologies to lure in potential investors. These scams often employ intricate technical terminology and complex jargon, deliberately designed to bewilder and persuade people of their authenticity. Scammers might boast about having exclusive, high-performance algorithms or advanced crypto-mining rigs that they claim can yield exceptional market returns. However, these purported technologies are frequently either grossly exaggerated or entirely fictitious. To widen their net, scammers commonly utilize social media platforms and influencer endorsements, crafting a facade of legitimacy through fabricated testimonials and endorsements. They might also present themselves as elite investment groups or communities, offering so-called “insider information” in return for joining fees or direct investments.

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These schemes often create a false sense of scarcity and urgency with “once-in-a-lifetime” offers to push individuals into hasty and ill-advised financial decisions. Victims of these scams may suddenly find themselves locked out of their accounts or facing unresponsive customer service. In more extreme scenarios, the fraudulent platform might vanish without a trace, taking the investors’ funds with it. Due to the irreversible nature of cryptocurrency transactions, recovering lost funds is typically an insurmountable challenge, leaving victims with little recourse.

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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