Growthmaxi.com is operating a crypto scam. No social media accounts were found for this project, and it is owned and operated by an overseas organization or individuals. The domain name was registered only 29 days ago at the time of this report. Several pages on the website contain only placeholders, lacking actual content. Legitimate reviews about this project are absent, and the wording on different pages appears to be copied from other fraudulent websites. The company name used on the website is fake, and no physical address for the business is provided. The website does not list any phone numbers for customer support, and the profit guarantee plans showcased are false. What is a crypto investment scam?

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

Date of registration: December 23, 2023
Expiration: December 23, 2024
First detected: January 21, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.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 conversations are strictly text-based to prevent voice or video interactions that could reveal the scammers’ true identities or betray their lack of expertise. These groups often seem lively, with thousands of members actively participating. However, many of these participants are actually bots designed to mimic real users, creating the illusion of a thriving investment hub.

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This false sense of activity and success lends credibility to the scam, drawing in genuine investors. Scammers bolster this facade with fake testimonials and doctored payout records, 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 disband the chat groups. They then re-emerge under a new guise, launching similar websites and communication channels with only minor changes to avoid detection.

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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