We have detected that surrexxtrades.com is operating a crypto scam. The company name provided by the website is fake, and no social media accounts have been identified for this project. The website content is copied from other similar scam websites previously found. Legitimate reviews about this project are nonexistent. The profit guarantee plans available on the website are not real. The domain name was registered recently, just 28 days ago, and the website is likely being run from overseas. There are no phone numbers provided for customer support. Many pages are unfinished, featuring default content and temporary text, and no pages on the website provide a physical address for the business. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In an effort to build credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is designed to manufacture an illusion of authenticity, convincing investors of the scheme’s validity and prompting them to invest more substantial sums. However, these early payouts are not the result of genuine investment strategies; they are merely part of the scam’s tactics to draw investors deeper into the scheme, ultimately leading to greater financial losses.

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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