Sponsorstrade.com is running a crypto scam. Attempts to verify or find legitimate reviews about this project were unsuccessful. The website does not display any phone numbers for customer support. Many pages on the website are still blank, showing only placeholder content. Indications suggest the website is managed from an overseas location. No social media accounts were found for this project. The company name under which the website operates isn’t real. The language on multiple pages has been copied from other scam websites. The profit guarantee plans offered on the website are fraudulent. The business does not have a physical address listed on any of the pages. The domain name was registered only 25 days ago at the time of this report. What is a crypto investment scam?

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

Date of registration: February 08, 2024
Expiration: February 08, 2025
First detected: March 04, 2024
Registrar: TUCOWS, INC. tucowsdomains.com
Hosted by: Trouble-free.net
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 and guaranteed profits on a daily or weekly basis. These operations are frequently based in countries that serve as digital crime sanctuaries, far from the reach of U.S. law enforcement and other regulatory bodies. By establishing themselves in these international havens, scammers are able to shield themselves from legal repercussions, complicating the efforts of authorities to pursue and bring them to justice.

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The offshore nature of these scams not only provides a haven for the perpetrators but also poses a significant obstacle for victims seeking to reclaim their investments. Once the scammers have executed their schemes, they can quickly vanish or exploit intricate international legal systems to remain untouchable. This leaves victims with little recourse and often results in substantial financial losses, highlighting the risks associated with unregulated investment opportunities in the digital currency space.

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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