iqgloin.com has been implicated in a crypto scam, with overwhelming evidence pointing to its operation from overseas. The project lacks legitimate reviews that could be verified. The website omits a physical address and fails to provide any customer support phone numbers. Its tiered profit guarantee plans are bogus, and placeholder texts were evident upon the site going live. The domain name was registered only 25 days before this report, and there is no social media presence. Content on the website is plagiarized from other known scam sites, and it operates under a fictitious company name. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Host-ww.net
Ownership: Unknown

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 chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These groups are text-only to prevent voice or video calls that could reveal the scammers’ true identities or betray their lack of expertise. 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 thriving investment hub.

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This fake activity gives the scam an air of credibility, which can lure genuine investors. Scammers post fake testimonials and doctored payout records to show profits, 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, complicating the efforts of authorities and hindering the chances of investors recovering their funds.

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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