Mixed-finance.com is running a crypto scam. The domain name was registered only 30 days ago, and the company name listed on the website is not genuine. There are no social media accounts associated with this project, and the website lacks a physical business address. Content on the site has been plagiarized from other similar scams. Legitimate reviews about this project are non-existent according to our research. The website does not provide any customer support phone numbers. Control of the site rests with an overseas entity or individuals. The tiered profit guarantee plans advertised on the website are fictitious. Several pages on the website are incomplete, filled with default content and placeholder text. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are frequently based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In an effort to build credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is designed to manufacture an illusion of authenticity and to persuade investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategy; rather, they are part of a calculated scheme to draw in more capital from unsuspecting individuals. As the scam progresses, the likelihood of seeing any real investment returns diminishes, leaving investors at risk of significant financial loss.

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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