is implicated in running a crypto scam, with content on its pages copied from numerous similar fraudulent sites. The site’s ownership traces back to a company or individuals based overseas. The profit guarantee plans advertised on the website are fictitious. Customer support is unattainable as the website provides no phone numbers. Searches for a physical business address on the site yield no results. Verifiable reviews for the project are absent, and the website claims to be run by a non-existent company. Many pages contain default content and placeholder text, indicating a lack of attention to detail. The site has no associated social media accounts, further diminishing its credibility. The domain name was registered only 31 days ago, suggesting a lack of established business history. What is a crypto investment scam?

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

Date of registration: December 29, 2023
Expiration: December 29, 2024
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a
Hosted by:
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 operations are frequently based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity.


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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action. For victims, the chances of retrieving their investments are slim, as the scammers can quickly vanish into the digital ether or exploit the complexities of cross-border legal systems to their advantage. This international dimension of crypto scams adds a layer of complexity to the already challenging task of combating online financial fraud.

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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