Offshoretrades.org has come under scrutiny for operating a cryptocurrency scam. The website’s content appears to be plagiarized from other similar fraudulent schemes. A significant concern is the lack of a business address on the site, which is typically expected from a legitimate operation. Searching for customer support contact numbers on the website yields no results. Efforts to find credible reviews about this project have been unsuccessful. It is evident that the website was hastily launched, as numerous placeholders remain. Ownership of the site traces back to an overseas entity or individuals. The company name listed on the website is not genuine. No social media accounts associated with this project could be located. The domain name was registered a mere 82 days prior to this report. Claims of tiered profit guarantee plans offered by the website are entirely fictitious.
Red flags for offsshoretrades.org
| ❌ Copycat Content ❌ No Phone Numbers ❌ Unfinished Website ❌ Fake Business Name ❌ Recently Registered | ❌ No Address Found ❌ No Reviews ❌ Foreign Company ❌ No Social Media ❌ Fake Profit Guarantee |
Who owns offsshoretrades.org
Date of registration: October 14, 2023
Expiration: October 14, 2024
First detected: January 04, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.com
Ownership: Unknown
