Portfolio-traders.com is operating a crypto scam. The company name under which the website operates is not legitimate. The website lacks a physical address for the business on any of its pages. The content on various pages is not original; it has been copied from numerous similar scam websites. Ownership of the site traces back to a company or individuals based overseas. The website’s profit guarantee is not genuine; any funds deposited are unlikely to be returned. No social media accounts are associated with this project. There are no verifiable reviews for the project. The domain name was registered only 28 days ago at the time of this report, indicating a very new and potentially untrustworthy operation. Several pages on the website are incomplete, filled with default content and placeholder text. Additionally, the website lacks any customer support phone numbers. What is a crypto investment scam?

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

Date of registration: January 01, 2024
Expiration: January 01, 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. In an effort to build credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is designed to manufacture an illusion of authenticity and to persuade investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategy; they are merely part of the scam to coax more substantial investments from unsuspecting individuals. As a result, investors are often left with significant losses when the fraudulent scheme inevitably collapses.

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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