Pacifictradingunion.com has been implicated in a cryptocurrency scam. The site lacks a business address, which is a standard feature on legitimate websites. The domain name was registered only 27 days ago. The site claims to be run by a company, but this entity is fictitious. Efforts to find legitimate reviews or verify the project’s credibility were fruitless. The profit guarantee plans advertised on the site are not genuine. Upon launch, the site had many pages with incomplete and placeholder content. Ownership of the site traces back to a foreign entity. Content on the site is plagiarized from other known scam websites. There are no customer support phone numbers provided. No social media accounts are associated with this project. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: Instra Corporation Pty Ltd.
Hosted by: Regxa.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitantly high returns, often assuring consistent daily or weekly profits that seem too good to be true. These deceptive schemes are frequently based overseas, which presents a significant obstacle for law enforcement agencies attempting to pursue the fraudsters and complicates efforts to recover any lost investments. To build credibility, some of these fraudulent operations may provide a small initial payout to their investors.

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This strategy is deliberately designed to create an illusion of a trustworthy and profitable venture, thereby convincing investors to inject more substantial sums of money. However, these early payouts are not the result of any genuine investment strategy; they are merely part of the scam to draw investors deeper into the scheme, ultimately leading to larger financial losses when the fraud is eventually exposed.

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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