iomindstock.com is running a crypto scam. No social media accounts were found for the project. The language on various pages is copied from other scam websites. The website lacks customer support phone numbers. It is controlled by an overseas organization or individuals. The profit guarantee on the site is fraudulent; deposited funds are not returned. Many pages contain only placeholders instead of content. The company name used by the website is not legitimate. A genuine website typically provides a business address, but none was found on any page of this site. The domain name was registered only 30 days ago. Legitimate reviews about the project are nonexistent. What is a crypto investment scam?
Use a cold wallet to keep your crypto safe:
- Trezor Model One - The Original Cryptocurrency Hardware Wallet, Bitcoin Security, Store & Manage Over 7000 Coins & Tokens, Easy-to-Use Interface, Quick & Simple Setup (Black)
- TANGEM Wallet 2.0 Pack of 3 - Secure Crypto Wallet - Trusted Cold Storage for Bitcoin, Ethereum, NFT's & More Coins - 100% Offline Hardware Wallet
- ELLIPAL Titan 2.0 Crypto Cold Wallet, Hardware Wallet, 100% offline, Air-gapped - The Most Secure Crypto Wallet for 10000+ Coins & Tokens & NFTs
|❌ No Social Media
❌ No Phone Numbers
❌ Fake Profit Guarantee
❌ Fake Business Name
❌ Recently Registered
|❌ Copycat Content
❌ Foreign Company
❌ Unfinished Website
❌ No Address Found
❌ No Reviews
Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Cloudflare.com
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 seemingly active chat groups on these platforms, inviting individuals to join communities that discuss investment strategies and celebrate supposed financial wins. They provide “updates” on the performance of their funds, but all communication is carefully controlled and limited to text, avoiding voice or video calls that could reveal their true identities or betray their lack of expertise. These groups often boast thousands of members, but many are not real people; they’re bots designed to mimic genuine users, creating the illusion of a bustling, successful investment hub.
Weekly Scam Alerts - Free Service
Get notified when new scams are exposed!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
Follow us on Facebook and join the discussions!
Scammers change tactics often, so make sure to sign up for our weekly scam alerts by email. Our team sends out new scam notifications by email as soon as they are discovered.
This false sense of community and success can be very convincing, 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. However, when the scam is at risk of being uncovered, the scammers quickly dismantle their web of lies, closing down chat groups and websites. They then re-emerge under a new guise, with a slightly altered website to avoid detection, and begin the cycle anew. This makes it difficult for authorities to track them down and for victims to reclaim their investments, as the scammers
How useful was this report?
Average rating 0 / 5. Vote count: 0
No votes so far! Be the first to rate this post.
Binary Option Scams
Business Loan Scams
Car Wrapping Scams
Check by Mail Scams
Computer Virus Scams
Debt Consolidation Scams
Energy Saving Scams
Extended Warranty Scams
Facebook Marketplace Scams
Fake Invoice Scams
Free Cruise Scams
Free Vacation Scams
Geek Squad Scams
Gift Card Scams
Home Repair Scams
Keto Diet Scams
Life Insurance Scams
Magazine Subscription Scams
Money Flip Scams
Mystery Shopping Scams
Pyramid Scheme Scams