Goldtradesinc.com is running a crypto scam. A major red flag for a legitimate website is the absence of a business address on any of the pages. No social media accounts have been found for this project. The website lacks any phone numbers for customer support. The content on various pages has been copied from numerous similar scam websites. An overseas organization or individuals control the site. Several pages contain default content and placeholder text. Legitimate reviews about this project are nowhere to be found. The domain name was registered only 30 days ago at the time of this report. The profit guarantee plans offered on the website are not real. The website operates under a fictitious company name. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu www.registrar.eu
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profits, often advertising daily or weekly earnings of 5% to 20%, or sometimes even higher, which should be a red flag for potential investors. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, making them hard to track and report. They also tend to avoid providing customer support contact information, particularly phone numbers, and they usually lack a legitimate presence on well-known social media platforms, which could provide a means for victims to reach out or verify their credibility.

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The glowing testimonials presented on these scam websites are nothing but fabrications designed to entice more victims. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving the lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. The lack of a central authority or means to reverse the transactions means that once the money is gone, it is likely gone for good.

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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