Sureplanfinance.com is implicated in running a crypto scam. A significant warning sign is the lack of a business address on any of the website’s pages, which is unusual for a legitimate operation. The site claims to be run by a fictitious company, and the content on various pages appears to be copied from other scam websites. There are no customer support phone numbers provided, and the project has no associated social media accounts. Several pages on the website contain default content and placeholders, indicating they are unfinished. The profit guarantee plans advertised are not genuine. Extensive research has failed to uncover any credible reviews of the project. Ownership of the website traces back to a foreign entity, and the domain name was registered only 27 days prior to this report, suggesting a lack of established presence or reputation. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: eNom, LLC
Hosted by: Oracletechstore.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These scammers communicate exclusively through text to avoid revealing their identities or betraying their lack of expertise through voice or video calls. These groups often seem active and populated with thousands of members, but many participants are actually bots designed to mimic real users, creating the illusion of a vibrant, successful community.

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This artificial activity gives the scam an air of credibility, which can be very convincing for potential investors. Scammers post fake testimonials and doctored payout records to show profitability, urging members to invest quickly to take advantage of “limited-time” opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid recognition. This cycle of deceit continues, targeting new victims while the scammers’ previous actions become harder to trace, complicating the efforts of authorities and hindering defrauded investors from reclaiming their

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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