Premium-maxassets.com is reported for being a crypto scam, with all evidence suggesting the website is operated from overseas. The registration of premium-maxassets.com is recent, having occurred just 29 days ago. Upon going live, the website displayed numerous pages with incomplete and placeholder material. No legitimate reviews about this project could be verified or found, and there is no social media presence. The website claims to operate under a fictitious company name, and the profit guarantee plans advertised are not real. The pages on the website fail to provide a physical address for the business, and the language used on multiple pages appears to be copied from other deceptive websites. Additionally, the website does not offer any phone numbers for customer support. What is a crypto investment scam?

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

Date of registration: January 16, 2024
Expiration: January 16, 2025
First detected: February 14, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that are exceptionally high, sometimes as much as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully persuaded individuals to part with their money, they monitor for any signs of doubt or suspicion. If they sense that their victim is catching on, they may escalate their fraudulent activities by introducing a secondary scam. This involves a new, supposedly legitimate company that claims expertise in recovering lost crypto funds.

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They offer their services for a fee, preying on the victim’s hope to reclaim their lost assets. However, this is simply another layer of the scam. The so-called recovery company will ask for payment upfront, claiming they can track down the original scammers and reverse the transactions. This is a false promise, as cryptocurrency transactions are designed to be final and irreversible. In the end, the recovery scam also proves to be a ruse, with the perpetrators disappearing with the additional fees paid by the hopeful victim.

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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