Idealcointrading.org is operating a crypto scam. The website’s profit guarantee plans are fake, and the content on various pages is copied from other scam websites. The domain name was registered only 157 days ago, and the company name used by the website is not legitimate. The website launched with many pages still showing incomplete and placeholder content. There are no social media accounts associated with this project, and customer support phone numbers are absent from the website. The site is run by a foreign business or individuals. Genuine websites typically provide a business address, but none could be found on any of the pages. No legitimate reviews about this project have been found or verified. What is a crypto investment scam?

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

Date of registration: August 25, 2023
Expiration: August 25, 2024
First detected: January 29, 2024
Registrar: Sav.com, LLC sav.com
Hosted by: Netlightsystems.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 calls that could reveal the scammers’ true identities or betray their lack of expertise. These groups often seem active and populated with thousands of members, but many participants are actually bots designed to mimic real users, creating the illusion of a vibrant, successful community.

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This artificial activity gives the scam an air of credibility, which can be very convincing for potential investors. Scammers post fake testimonials and altered payout records to show profits, urging members to invest quickly to take advantage of “limited-time” opportunities and stressing the exclusivity of their scam. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid detection, and continue their fraudulent cycle. This makes it difficult for authorities to track them down and for victims

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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