Smartprimeequity.com is running a crypto scam and is controlled by an overseas organization or individuals. The site has many pages with placeholder content and no actual information. The company name claimed on the website does not exist in any official records. There are no social media accounts associated with this project, and customer support phone numbers are absent from the site. A genuine website typically provides a business address, but this site does not have one listed on any of its pages. Legitimate reviews about this project are nonexistent, and the domain name was registered only 29 days ago. The content on the website is not original; it has been copied from other scam websites. The profit guarantee plans advertised on the website are not authentic. What is a crypto investment scam?

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

Date of registration: December 23, 2023
Expiration: December 23, 2024
First detected: January 21, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Com.ng
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 that are often touted as guaranteed daily or weekly profits. These deceptive operations are frequently based in international locations known as digital crime havens, which are strategically chosen for their lax regulations and the difficulty they pose to U.S. and other global regulatory authorities. By establishing their base of operations in these areas, scammers are afforded a degree of anonymity and legal protection, making it exceedingly difficult for law enforcement to pursue and bring them to justice.

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The offshore nature of these scams not only shields the perpetrators but also complicates the process for victims seeking to reclaim their investments. Once the scammers decide to vanish, they can exploit the intricate web of international laws and jurisdictions, leaving investors with little recourse. The cross-border element of these crimes adds layers of complexity to the recovery of funds, often leaving victims empty-handed and with limited options for recourse.

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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