Natwestbonds.com has been reported for running a crypto scam. The domain name is relatively new, registered only 33 days ago at the time of this report. The website’s tiered profit guarantee plans are fake. No social media accounts are associated with this project. The company name listed on the website is not authentic. Many pages on the website contain placeholder content, indicating they are incomplete. The site lacks a business address, which deviates from the norm for legitimate websites, suggesting the operation is likely based overseas. Content on various pages is copied from other scam websites. Legitimate, verifiable reviews of this project are nonexistent. The website does not provide any customer support phone numbers. What is a crypto investment scam?

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

Date of registration: December 27, 2023
Expiration: December 27, 2024
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that can be as high as 50% of the initial investment, which is an unrealistic and deceptive claim. The scammers are skilled at persuading individuals to part with their money, and once they sense skepticism from their victims, they double down on their deceit. In a twist of manipulation, the scammers may introduce a secondary fraudulent company, masquerading as a recovery service that specializes in retrieving lost crypto funds.

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This sham recovery company insists on charging a fee for their supposed assistance. They exploit the victim’s desperation to recover their lost investment by asking for an upfront payment, claiming they will track down the initial scammers and reverse the transactions. However, the nature of cryptocurrency transactions is such that they are final and cannot be reversed. In the end, the scammers disappear with the additional fees, leaving the victim defrauded once again.

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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