Spiralholdingstrade.com has been implicated in a crypto scam, with evidence pointing to its operation from a foreign country. The website lacks customer support phone numbers and uses language plagiarized from other fraudulent sites. The absence of a physical business address on any page, coupled with the lack of verifiable reviews, casts further doubt on its legitimacy. The profit guarantee plans advertised are fictitious, and the company name is fabricated. Many pages on the site contain only placeholder content, indicating a lack of substance. The domain name was registered a mere 30 days ago, and the project has no associated social media accounts. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 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 capitalize on the mystique surrounding emerging technologies to lure in victims. These scams often involve convoluted terminology and advanced tech-speak designed to bewilder and persuade potential investors of their authenticity. Scammers might boast about having cutting-edge algorithms or high-yield crypto-mining operations that can supposedly deliver extraordinary returns, but these claims are typically either gross exaggerations or complete fabrications. To widen their net, scammers frequently turn to social media and influencer endorsements, crafting a facade of trustworthiness with fabricated reviews and endorsements. They might also present themselves as exclusive investment circles or secret groups that offer “insider” information for a fee or investment, creating a false sense of exclusivity and urgency with “once-in-a-lifetime” opportunities to compel hasty decisions.

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Victims of these scams often encounter sudden account lockouts or unresponsive customer support, and in the worst scenarios, the entire investment platform vanishes overnight, taking the investors’ funds with it. Due to the irreversible nature of cryptocurrency transactions, once the money is gone, it is almost impossible to recover, leaving investors with empty wallets and a hard lesson in the risks of the digital asset landscape.

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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