Suntrustsignal.com is running a crypto scam. There are no social media accounts linked to this project, and the evidence suggests it operates from a foreign country. The verbiage on various pages is copied from other similar scam websites. It operates under a fictitious company name, and no business address is available on the site, deviating from legitimate website practices. The profit guarantee plans advertised on the website are fake. The domain name was registered only 27 days ago, and there are no customer support phone numbers provided. There are no authentic reviews for this project. The scammers launched the website hastily, leading to many pages containing default content and placeholder text. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: 1API GmbH www.1api.net
Hosted by: 158.180
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that are exceptionally high, sometimes suggesting that an investor could see up to a 50% return on their investment in a very short period. These promises are not just overly optimistic; they are outright lies designed to trap the unwary. Once the scammers have your funds, and you begin to question their legitimacy, they might escalate their scheme. They could approach you under the guise of a different company, one that purports to have expertise in the recovery of lost cryptocurrency assets.

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This new company will claim they can help you retrieve your funds for a fee. However, this is simply another layer of the scam. They will ask for payment upfront, claiming they need it to track down the original fraudsters and reverse the transactions. But the reality is that cryptocurrency transactions are designed to be final and irreversible. In the end, these scammers will pocket the fee and disappear, leaving you at a loss once again.

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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