Indication-trading.online is reported for being a crypto scam. Attempts to verify or find any legitimate reviews about this project were unsuccessful. The company name stated on the website is false, and the website lacks any phone numbers for customer support. Numerous pages remain empty, filled only with placeholder content. A genuine website is expected to provide a business address, but searches yielded no results on any of the pages. The profit guarantee plans offered on the website are not real. At the time of this report, the domain name has been registered for only about 37 days. No social media accounts have been identified for this project. The verbiage used on various pages has been copied from countless other similar scam websites, and all evidence points towards the website being operated from overseas. What is a crypto investment scam?
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|❌ No Reviews
❌ No Phone Numbers
❌ No Address Found
❌ Recently Registered
❌ Copycat Content
|❌ Fake Business Name
❌ Unfinished Website
❌ Fake Profit Guarantee
❌ No Social Media
❌ Foreign Company
Date of registration: December 23, 2023
Expiration: December 23, 2024
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com/
Hosted by: Dns-parking.com
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 communities of savvy investors sharing tips, success stories, and updates on the impressive performance of their funds. These groups are text-only to prevent voice or video calls that could reveal the scammers’ identities or betray their lack of expertise. These fraudulent groups often seem active and legitimate, bustling with thousands of members. However, many participants are actually bots designed to mimic real users, creating the illusion of a vibrant, successful investment hub.
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This facade of popularity adds a layer of perceived credibility, drawing in actual investors. Scammers within these groups are constantly reassuring, posting fake testimonials and doctored payout records to showcase their “profitability.” They push for quick investments, touting the exclusivity and urgency of their 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 a new website, often a slightly altered clone of the previous one, to avoid detection. This cycle of deceit continues, targeting new victims
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