Squardex.com is reported for being a crypto scam. The site is owned and operated by a company or individuals from overseas, and the language used on multiple pages has been taken from numerous other deceptive websites. No legitimate reviews about this project that could be verified were found. There are no social media accounts for this project. The domain name has been registered for only 26 days at the time of this report. The website lacks any phone numbers for customer support and the profit guarantee plans are all fake. Legitimate websites usually display the business address, but no such information was found on any of the pages. The company name provided by the website is fake, and many pages contain only placeholder content, still awaiting proper information. What is a crypto investment scam?
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|❌ Foreign Company
❌ No Reviews
❌ Recently Registered
❌ Fake Profit Guarantee
❌ Fake Business Name
|❌ Copycat Content
❌ No Social Media
❌ No Phone Numbers
❌ No Address Found
❌ Unfinished Website
Date of registration: January 09, 2024
Expiration: January 09, 2025
First detected: February 04, 2024
Registrar: ENOM, INC. WWW.ENOMDOMAINS.COM
Hosted by: Dreamhost.com
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, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity.
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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action. For victims, the chances of retrieving their investments are slim, as the scammers can quickly vanish into the digital ether or exploit the intricacies of international law to their advantage. This geographical barrier adds a significant hurdle to the already complex challenge of combating online financial fraud.
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