Standardmktmargin.com has been implicated in a cryptocurrency scam. The website appears to be operated from abroad. Its content is not original; it has been copied from other scam websites. There are no credible reviews to support the legitimacy of this project. The domain name was registered only 33 days ago. The profit guarantee plans advertised on the website are fraudulent. The company name used by the website is not real. Many pages on the site are incomplete, showing only placeholder text. A business address is conspicuously absent from the website, which is unusual for a reputable business. Additionally, the site does not provide any customer support phone numbers. No social media accounts have been linked to this project. What is a crypto investment scam?

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

Date of registration: December 27, 2023
Expiration: December 27, 2024
First detected: January 29, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Kanyanahosting.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through expert trading or cutting-edge investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low risk and high returns, claiming to capitalize on market fluctuations to deliver substantial gains. To enhance their legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam. They might also promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

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Initially, they may ask for small deposits, but as they gain the investor’s trust, they push for larger sums of money. However, when investors attempt to withdraw their earnings or their initial investment, they encounter unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some instances, the scam website may suddenly go offline, and the operators vanish with the investors’ capital. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving investors with little hope of recovering their lost 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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