Moneygoals.ltd is reported for being a crypto scam. The absence of a business address on any of the pages is a major red flag for a legitimate website. Default content and placeholder text fill several unfinished pages on the website. The company name provided by the website is fake. No reviews that can be authenticated were found for this project. The site is owned and operated by a company or individuals from overseas. The website’s tiered profit guarantee plans are all bogus. Investigation revealed no social media accounts for this project. The content found on various pages has been duplicated from similar scam websites. The website fails to include any phone numbers for customer support. The domain name is relatively new, having been registered for only 27 days at the time of this report. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: OnlineNIC, Inc. www.onlinenic.com/signup/
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profit margins, often suggesting that investors can expect daily or weekly returns of 5% to 20%, or in some cases, even higher. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, effectively playing a game of digital hide-and-seek. They make it difficult for victims to reach out for help by intentionally omitting customer support contact numbers and by avoiding any legitimate presence on well-known social media platforms.

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The glowing reviews and testimonials presented on these scam websites are nothing but fabrications, designed to mislead and convince more people to invest. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving their lost funds are slim to none, given the irreversible nature of cryptocurrency transactions.

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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