jbfinex.com is running a crypto scam. No social media accounts are associated with this project. Ownership traces back to a company or individuals overseas, and the site uses a fictitious company name. The domain name was registered only 26 days ago. The website lacks customer support phone numbers and fails to provide a business address, deviating from legitimate website practices. Profit guarantee plans advertised on the site are fraudulent. Several pages contain default content and placeholder text. Legitimate, verifiable reviews of the project are absent. The website’s content is plagiarized from other scam websites previously identified. What is a crypto investment scam?

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

Date of registration: January 03, 2024
Expiration: January 03, 2025
First detected: January 29, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profit margins, often suggesting that investors can expect daily or weekly returns of 5% to 20%, or in some cases, even higher. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, effectively playing a game of digital hide-and-seek. They tend to avoid leaving any trail by not providing customer support contact numbers and by steering clear of established social media channels where they might face scrutiny.

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The glowing testimonials presented on these scam websites are nothing but a collection of lies, designed to mislead and convince potential victims of their legitimacy. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving the lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. The decentralized and anonymous aspects of cryptocurrencies make it extremely difficult to trace and recover lost assets once they’ve been transferred.

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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