Perfectminingdealers.com is operating a crypto scam. Our investigation found no social media accounts for this project, and the website uses a fictitious company name. There are no legitimate reviews about this project that could be verified. The language on multiple pages is plagiarized from other deceptive websites. The website’s profit guarantee is fraudulent; funds deposited are not returned. The site lacks customer support phone numbers and appears to be run from overseas. The domain name was registered only 25 days ago, and several pages contain default content and placeholder text. Genuine websites typically provide a business address, but none was found on any of the site’s pages. What is a crypto investment scam?

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

Date of registration: February 08, 2024
Expiration: February 08, 2025
First detected: March 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These deceptive operations are frequently based in countries that serve as digital crime sanctuaries, far from the reach of U.S. law enforcement and other regulatory bodies. By establishing their fraudulent enterprises in these international havens, scammers are able to operate with a degree of impunity, complicating efforts by authorities to pursue and bring them to justice. The offshore nature of these scams provides a shield for the perpetrators, who exploit the lack of stringent regulations and oversight to conduct their illicit activities.

totalscam_lock

Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

For victims, the international setting of these scams poses a significant barrier to retrieving their investments. Once the scammers decide to vanish, they can leverage the complexities of cross-border legal systems to their advantage, often leaving investors with little hope of regaining their lost funds. The combination of unrealistic financial promises and the challenging international landscape for law enforcement makes these crypto investment scams particularly insidious and difficult to combat.

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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: