Moderateglobalassets.org has been implicated in running a crypto scam. Investigations reveal an absence of associated social media accounts. Verifiable reviews for the project are missing, and the company name listed on the website appears to be fictitious. The site fails to list a physical address, suggesting operations from a foreign country. Customer support phone numbers are notably absent. Content on the website is plagiarized from other known scam sites. The domain name was registered a mere 73 days ago, and numerous pages contain only placeholder content. The site’s promised tiered profit guarantee plans are entirely fraudulent.
Red flags for moderateglobalassets.org
| ❌ No Social Media ❌ Fake Business Name ❌ Foreign Company ❌ Copycat Content ❌ Unfinished Website | ❌ No Reviews ❌ No Address Found ❌ No Phone Numbers ❌ Recently Registered ❌ Fake Profit Guarantee |
Who owns moderateglobalassets.org
Date of registration: October 23, 2023
Expiration: October 23, 2024
First detected: January 04, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com
Hosted by: Netlightsystems.com
Ownership: Unknown
