Menancetrading.online is a crypto scam. The site copies text from other fake websites. It was made only 187 days ago by someone in another country. There’s no business address, which is strange for a real site. It has no social media and uses a fake company name. Many pages have incomplete or placeholder text. The site promises fake profits, and you probably won’t get your money back if you send them any. There are no real reviews about this project. The site doesn’t list any phone numbers for customer support. What is a crypto investment scam?

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

Date of registration: August 17, 2023
Expiration: August 17, 2024
First detected: February 20, 2024
Registrar: ENOM, INC. WWW.ENOMDOMAINS.COM
Hosted by: Hosting1ltd.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through purportedly expert trading or cutting-edge investment tactics. These platforms often feature sleek, high-tech designs and showcase false trading histories that depict steady profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low-risk opportunities that purportedly capitalize on market fluctuations to yield high rewards. To enhance their facade of legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contact information—all of which are actually part of the elaborate scam. They might also tempt users with referral programs that offer bonuses for recruiting new investors, a hallmark of Ponzi schemes.

totalscam_lock

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.

Initially, the scammers may request small deposits to build trust. However, as confidence grows, they push for larger sums. When investors attempt to withdraw their earnings or their initial investment, they’re suddenly faced with unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some dire scenarios, the scam website might abruptly go offline, with the perpetrators vanishing with the victims’ money. The anonymity inherent in cryptocurrency transactions makes it exceedingly challenging to track down these fraudsters, leaving investors with slim chances of recovering their lost assets.

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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: