Iconexpertsmarket.com has been identified as conducting a crypto scam. There is no business address provided on any of the website’s pages, which raises concerns about its legitimacy. The site contains numerous empty pages filled with placeholder content. No social media accounts associated with the project could be found. Legitimate reviews about the project are absent, making it difficult to verify its credibility. The website appears to be managed by a foreign entity or individuals. The domain name was registered only 29 days prior to this report, indicating a lack of established presence. Language on the website has been copied from other known scam sites. All profit guarantee plans advertised on the site are fraudulent. The company name used by the website is fictitious. Furthermore, no customer support phone numbers are provided, making it challenging for users to seek assistance or clarification. What is a crypto investment scam?

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

Date of registration: December 31, 2023
Expiration: December 31, 2024
First detected: January 29, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Lytehosting.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In an effort to build credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is designed to manufacture an illusion of authenticity and to persuade investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategies; they are merely part of the scam to coax more substantial investments from unsuspecting individuals. It’s a classic case of a Ponzi scheme, where the returns of the new investors are used to pay the earlier ones, creating a cycle that eventually collapses when there are not enough new investors.

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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