Holdingstonesltd.com is running a crypto scam. There are no social media accounts associated with this project. The content on various pages is plagiarized from other scam websites. Evidence suggests that the website is managed from an overseas location. Legitimate reviews about this project are nonexistent according to our research. Customer support phone numbers are missing from the website. Several pages on the website contain default content and placeholders, indicating they are unfinished. The domain name was registered only 28 days ago at the time of this report. The company name used on the website is fictitious. The profit guarantee plans advertised are fraudulent. Unlike legitimate websites, which typically display a business address, this website lacks such information on any of its pages. What is a crypto investment scam?

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

Date of registration: January 01, 2024
Expiration: January 01, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These operations are frequently based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity. The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action.

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For victims, this presents a dire situation as the chances of retrieving their investments diminish significantly. The scammers can vanish without a trace or exploit the intricacies of international law to their advantage, leaving investors with little recourse. The cross-border aspect of these crimes adds a layer of complexity to an already challenging task of combating cryptocurrency fraud.

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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