Multistocktrade.com has been reported for running a crypto scam. The domain name was registered only 31 days ago. The website’s tiered profit guarantee plans are bogus. The wording on different pages is copied from numerous similar fraudulent websites. It is likely that the website is being run from overseas. Legitimate reviews about this project are neither verified nor found. The website lacks contact numbers for customer support. There are no social media accounts associated with this project. The company name listed on the website is fake. Many pages are unfinished, featuring default content and placeholder text. The website fails to provide a physical address for the business. What is a crypto investment scam?

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

Date of registration: December 29, 2023
Expiration: December 29, 2024
First detected: January 29, 2024
Registrar: Wild West Domains, LLC
Hosted by: Orangehost.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These deceptive operations are frequently based in countries that serve as digital crime sanctuaries, far from the reach of U.S. law enforcement and other regulatory bodies. By establishing their fraudulent enterprises in these regions, scammers are able to operate with a degree of impunity, shielded by the distance and the complexities of international law.

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The strategic location of these scams poses a significant obstacle for authorities attempting to pursue and bring the perpetrators to justice. For victims, the chances of retrieving their investments are slim, as these criminals have the means to vanish into the digital ether or navigate through the maze of international legal systems. This geographical barrier not only emboldens the scammers but also complicates the process of holding them accountable, leaving many victims without recourse.

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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