smicapitalmarket.com is reported for being a crypto scam. The website is managed by a foreign business or individuals. The domain name has been registered for only 29 days at the time of this report. There is no physical address for the business on any of the pages. Social media accounts for this project are absent. The website operates under a fictitious company name. Legitimate reviews about this project that could be verified are nonexistent. The verbiage on various pages is copied from other similar scam websites. Placeholder texts were still visible when the website went live. The profit guarantee plans offered on the website are fictitious. The website fails to provide any customer support phone numbers. What is a crypto investment scam?

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

Date of registration: December 31, 2023
Expiration: December 31, 2024
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant returns, often suggesting that investors can expect daily or weekly earnings that range from an implausible 5% to an outrageous 100%. These fraudulent schemes claim to employ sophisticated investment tactics, including trading digital currencies, mining operations, or exploiting price differences through arbitrage, to deliver such extraordinary profits. The true intent behind these scam websites, however, is to swindle and cheat unwary investors out of their money, rather than to engage in any legitimate profit-making activities. To appear trustworthy, these scams often parade fabricated testimonials and concocted success stories, weaving a facade of legitimacy and success.

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They may also entice participants with referral programs that promise even greater returns for recruiting additional investors into the scheme. It’s important to recognize that genuine investment platforms cannot assure consistent high returns, especially given the unpredictable and highly volatile nature of the cryptocurrency markets. Investors should approach such promises with a high degree of skepticism and conduct thorough due diligence before committing their funds.

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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