Legacyguardtrades.com is running a crypto scam. Many pages are unfinished, featuring default content and placeholder text. The domain name was registered only 27 days ago. The website lacks social media accounts. Its tiered profit guarantee plans are bogus. The language on various pages is copied from other scam websites. There is no physical address for the business on the site. The website operates under a fictitious company name. Legitimate reviews about this project are nowhere to be found. Indications suggest the website is managed from an overseas location. There are no phone numbers provided for customer support. What is a crypto investment scam?

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

Date of registration: January 08, 2024
Expiration: January 08, 2025
First detected: February 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that are exceptionally high, sometimes as much as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully persuaded individuals to part with their money, they don’t stop there. If they sense skepticism or hesitation, they may double down on their deceit by introducing a secondary scam. This involves a so-called recovery company, which is actually just another facet of the scam.

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This new company fraudulently offers to help victims recover their lost crypto funds for a fee. They exploit the victim’s hope of getting their money back by charging upfront fees, claiming they can track down the scammers and reverse the transactions. However, the nature of cryptocurrency transactions means they are final and cannot be reversed, leaving the victim out of pocket once again as the scammers disappear with the additional fees.

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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