We have detected that onebanking.org is operating a crypto scam. The company name under which the website operates isn’t real, and no social media accounts are linked to this project. The domain name was registered only 24 days ago. The website lacks any customer support phone numbers and is owned by a foreign entity. Many pages are unfinished, featuring default content and placeholder text. The tiered profit guarantee plans advertised on the website are all fake. The language on multiple pages is plagiarized from other deceptive websites. A genuine website typically provides a business address; however, our search found no such information on any of the pages. Furthermore, no authentic reviews for this project were discovered. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: January 29, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes promising astronomical returns that are simply too good to be true. These scams often guarantee daily or weekly profits, luring investors into a false sense of security. The operators behind these deceptive ventures typically establish their base in countries known as digital crime havens, which are conveniently beyond the reach of U.S. law enforcement and other regulatory bodies. By situating themselves in such locations, these scammers exploit the lack of international regulatory uniformity, making it exceedingly difficult for authorities to pursue them across borders.


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The choice of these offshore havens provides a shield for the scammers, allowing them to operate with relative impunity and making it nearly impossible for defrauded investors to reclaim their investments. Victims find themselves at a dead end, as the perpetrators can vanish without a trace or navigate through the complexities of international laws to avoid detection and punishment. This situation underscores the high risks associated with unregulated cryptocurrency investments and the importance of due diligence before committing funds to seemingly lucrative opportunities.

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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