Intel24trade.com is running a crypto scam. The domain name was registered only 26 days ago. Several unfinished pages on the website contain default content and placeholder text. An investigation revealed no social media accounts associated with this project. The profit guarantee plans offered on the website are not real. The language on multiple pages is copied from other scam websites. The company name listed on the website is fictitious. There are no verifiable reviews for this project. A genuine website typically provides a business address, but none could be found on any of the pages. The website lacks contact numbers for customer support. It is likely that the website is operated from overseas. What is a crypto investment scam?

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

Date of registration: January 09, 2024
Expiration: January 09, 2025
First detected: February 04, 2024
Registrar: Hostinger Operations, UAB www.hostinger.com
Hosted by: Dns-parking.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, fabricated success stories, and false updates on fund performance. These scammers communicate exclusively through text to avoid revealing their identities or betraying their lack of expertise through voice or video calls. 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 bustling, successful community.

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This false sense of popularity adds a layer of perceived legitimacy, drawing in actual investors. Scammers post fake testimonials and doctored payout records to show profitability, 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. This cycle makes it difficult for authorities to track these criminals and for victims to reclaim their investments, as the sc

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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