Ontexinvest.online is operating a crypto scam. The site’s registration is recent, having occurred just 27 days ago, and it launched with many pages still containing incomplete and placeholder content. No social media accounts are associated with this project. A business address is conspicuously absent from the website’s pages, which is unusual for a legitimate operation. The profit guarantee plans advertised on the website are deceptive. Language on multiple pages has been copied from other fraudulent websites. The company name used by the website is fictitious. Evidence suggests that the website is being operated from overseas. Customer support phone numbers are missing from the website. Lastly, there are no verifiable reviews of the project. What is a crypto investment scam?

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

Date of registration: February 06, 2024
Expiration: February 07, 2025
First detected: March 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Cloudoon.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with fraudulent platforms using high-tech designs and false trading records to entice victims. These deceptive sites boast of using advanced trading strategies and market volatility to secure high returns with low risk. To enhance their facade of legitimacy, they may showcase fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the con. These scams often include referral programs, a hallmark of Ponzi schemes, offering bonuses for recruiting new participants.

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Initially, they might ask for a small deposit, but as the victim’s trust grows, larger investments are encouraged. However, when investors attempt to withdraw their funds, they encounter unexpected fees, unexplained delays, or complete refusal of access to their accounts. In some dire scenarios, the scam website may suddenly go offline, with the fraudsters vanishing with the investors’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with slim chances of recovering their lost investments.

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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