We have detected that pfinc.ltd is operating a crypto scam. A genuine website typically provides a business address, but our search yielded no results on any of the pages. The website operates under a fictitious company name and evidence suggests it is being operated from a foreign country. The profit guarantee plans presented on the website are phony, and many pages contain default content and placeholder text. The domain name was registered recently, just 23 days ago. No verifiable reviews were found for this project, and no social media accounts are associated with it. The wording on different pages has been copied from numerous similar fraudulent websites, and the website does not provide any phone numbers for customer support. What is a crypto investment scam?

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

Date of registration: January 06, 2024
Expiration: January 06, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose. To build credibility with potential investors, some of these fraudulent schemes might initially disburse a small return on the investment.

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This strategy is deliberately designed to create an illusion of a trustworthy and profitable venture, thereby convincing investors to increase their stake. 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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