Intelmarkets.online has been reported for running a crypto scam. The website lacks a business address, which raises questions about its legitimacy. The site offers tiered profit guarantee plans that are fraudulent. The domain name was registered only 27 days ago, suggesting a lack of established presence. No authentic reviews for this project could be found. The company name listed on the website is fictitious. Content on the site has been plagiarized from other scam websites. Many pages on the website contain placeholder content, indicating they are incomplete. The site does not provide any customer support phone numbers. Evidence suggests that the website is operated from an overseas location. No social media accounts associated with the project could be located. What is a crypto investment scam?
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|❌ No Address Found
❌ Recently Registered
❌ Fake Business Name
❌ Unfinished Website
❌ Foreign Company
|❌ Fake Profit Guarantee
❌ No Reviews
❌ Copycat Content
❌ No Phone Numbers
❌ No Social Media
Date of registration: January 08, 2024
Expiration: January 09, 2025
First detected: February 04, 2024
Registrar: Hostinger Operations, UAB www.hostinger.com
Hosted by: Dns-parking.com
What is a crypto investment scam?
Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These deceptive operations are frequently based in international locations that are known as digital crime havens, deliberately chosen for their lax regulations and the difficulty they pose to U.S. and other global regulatory bodies. By establishing their fraudulent enterprises in these areas, scammers are able to operate with a degree of impunity, shielded by the complexities of international law and the challenges it presents to law enforcement’s pursuit and prosecution efforts.
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The offshore nature of these scams not only provides a haven for the perpetrators but also significantly hampers the ability of victims to reclaim their investments. Once the scammers decide to vanish, they leave behind a trail obscured by jurisdictional boundaries and legal red tape, often leaving investors with little hope of retrieving their funds and holding the fraudsters accountable. This international dimension of crypto scams underscores the importance of exercising caution and due diligence when investing in seemingly lucrative crypto opportunities.
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