Stexchmin.net is running a crypto scam. The company name listed on the website is not authentic. Research has not yielded any legitimate reviews about this project. The website lacks a business address, which deviates from the norms of a credible site. Many pages on the website contain placeholder content. There are no social media accounts associated with this project. The website’s content is plagiarized from other scam websites previously identified. The profit guarantee plans advertised on the website are fake. The website does not provide any customer support phone numbers. It is controlled by an organization or individuals based overseas. The domain name was registered only about 25 days ago at the time of this report. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.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 proprietary 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 have mastered the art of leveraging market fluctuations. To enhance their facade of 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 frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

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Initially, these scams may ask for small deposits to build trust. However, once they have gained an investor’s confidence, they push for larger sums of money. When investors attempt to withdraw their earnings or their initial investment, they are confronted with unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some cases, the scam platform may abruptly go offline, with the operators vanishing along with the investors’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving investors with little hope of recovering their lost assets.

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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