Mglobals.com is a crypto scam run by a foreign entity. The website was registered only 27 days ago and lacks a business address. It has unfinished pages with default content and no customer support phone numbers. The company name is false, and there are no linked social media accounts. The profit guarantee plans are fake, and the website’s language is copied from other scam sites. No real reviews of this project can be found. What is a crypto investment scam?

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

Date of registration: January 20, 2024
Expiration: January 20, 2025
First detected: February 16, 2024
Registrar: Cosmotown, Inc.
Hosted by: Registrar-servers.com
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 seemingly active chat groups on these platforms, inviting individuals to join what appears to be a thriving community of investors sharing strategies and success stories. They provide regular “updates” on the performance of their funds, but communication is strictly text-based to prevent voice or video identification, which could reveal their true identities or betray their lack of expertise. These groups are often populated by bots that mimic human interaction, creating the illusion of a bustling investment hub and lending the scam an air of credibility.

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Scammers post fake testimonials and altered payout records to show profits and urge members to invest quickly, claiming the opportunity is exclusive and time-sensitive. However, once the scam is at risk of being uncovered, the scammers quickly dismantle their web of deceit, closing down websites and chat groups. They then re-emerge under a new guise, with a slightly altered website to avoid detection.

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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