Investtradersgrow.com has been detected to be running a crypto scam. A business address is missing on all of the pages, which deviates from the norms of a legitimate website. The domain name is recently registered, only 25 days ago at the time of this report. Ownership of the website traces back to a foreign company or individuals. It operates under a fictitious company name. Content on various pages is not original; it has been copied from other scam websites. The website advertises tiered profit guarantee plans that are entirely fraudulent. Many pages on the site contain only placeholder content. There are no social media accounts associated with this project. It lacks any verifiable reviews. The website does not provide any customer support phone numbers. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.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 crypto investment communities. They entice users with discussions on investment strategies and fabricated success stories, while providing false updates on the performance of their “funds.” These groups are text-only to prevent voice or video identification of the scammers. These fraudulent communities often seem active and legitimate, with thousands of participants, but many are actually bots designed to mimic real users. This creates an illusion of a bustling, successful investment hub, making the scam seem credible.

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Scammers post fake testimonials and altered 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, reemerging under a new guise with a slightly altered website to avoid detection. They continue this cycle, targeting new victims while the evidence of their past schemes becomes harder to trace. This makes it difficult for authorities to intervene and for victims to reclaim their investments.

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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