Indianiossmmstore.shop has been implicated in a cryptocurrency scam. Attempts to verify the project or find legitimate reviews have been unsuccessful. The language on various pages is copied from other fraudulent websites, pointing to deceptive practices. Evidence indicates that the operation is based overseas. Many pages on the site are incomplete, filled with default content and placeholder text. Claims of guaranteed profits on the website are unfounded; customers who deposit funds do not receive any returns. The domain name was registered only 26 days prior to this report, raising concerns about its legitimacy. The website lacks customer support contact numbers, and the company name listed is not genuine. There is no physical address provided for the business, and no associated social media accounts have been located. What is a crypto investment scam?

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

Date of registration: February 07, 2024
Expiration: February 08, 2025
First detected: March 04, 2024
Registrar: Atak Domain apiname.com
Hosted by: Webserver.vin
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly on 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 groups are text-only to prevent voice or video identification, which could reveal the scammers’ true identities or betray their lack of expertise. These fraudulent groups often seem active, with thousands of participants, but many are actually bots designed to mimic real users, creating the illusion of a thriving investment hub.

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This fake activity gives the scam an air of credibility, drawing in actual investors. Scammers post fake testimonials and doctored payout records to show profits, 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 chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid detection, and continue their deceitful practices.

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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