Havaxtradeoption.com is running a crypto scam. A genuine website typically provides a business address, but no such information was found on any of the pages. The domain name was registered only 27 days ago. The website does not list any phone numbers for customer support. Many pages contain default content and placeholder text. The website’s content is copied from other similar scam websites. The company name provided on the website does not correspond to a legitimate entity. There are no social media accounts associated with this project. The website’s tiered profit guarantee plans are fictitious. The website appears to be managed from an overseas location. No credible reviews for this project were discovered. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Ddoscure.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that can be as high as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully persuaded individuals to part with their money, they don’t stop there. If they sense growing suspicion, they may double down on their deceit by introducing a secondary scam.


Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

This involves a new, supposedly legitimate company that claims to have the expertise to recover lost crypto funds for a fee. However, this is just another layer of the scam. These fraudsters will ask for payment upfront, claiming they can track down the original scammers and reverse the transactions. But the reality is that cryptocurrency transactions are designed to be irreversible, and these con artists will simply take the fee and disappear, leaving the victim at a further loss.

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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: