Smartxploittrades.com is running a crypto scam with no social media presence. The profit guarantee plans offered on the website are sham, and the website operates under a made-up company name. The absence of a business address on any of the pages is a major red flag for a legitimate website. No legitimate reviews about this project could be verified or found. Customer support phone numbers are not listed on the website, and the wording used on different pages has been copied from numerous similar fraudulent websites. The domain name was registered just 31 days ago, and the site is under the control of an overseas organization or individuals. Several pages contain default content and placeholder text. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Gocheapweb.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 aspect 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, convincing investors that the scheme is profitable and trustworthy, thereby motivating them to invest more substantial sums. However, these early payouts are not the result of any real investment strategy; they are merely part of the scam’s tactics to draw investors deeper into the scheme, ultimately leading to greater financial losses.

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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