Swift-koinltd.com is running a crypto scam. The website lacks a physical address for the business and there are no verifiable reviews for the project. Customer support phone numbers are absent from the site. The domain name was registered only 25 days ago at the time of this report, indicating a very new and potentially untrustworthy operation. The project appears to have no social media presence. It is likely operated from overseas, and the company name listed on the website is not genuine. Profit guarantee plans advertised on the site are deceptive. Website content has been plagiarized from other scam websites. In their haste to launch, the scammers left many pages with default content and placeholder text, revealing a lack of attention to detail and further undermining their credibility. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Com.ng
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profit margins, often suggesting that investors can expect daily or weekly returns ranging from 5% to a whopping 20% or more. To stay under the radar and avoid being exposed by negative feedback, these fraudulent operations frequently cycle through newly registered domain names, effectively playing a game of digital hide-and-seek. They intentionally avoid providing any customer support contact numbers and steer clear of establishing a legitimate presence on well-known social media platforms, which could lead to scrutiny and exposure.

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The glowing testimonials presented on these scam websites are nothing but a web of lies, completely manufactured to deceive potential victims. Unfortunately, for those who have been enticed into sending money to these scammers, the chances of retrieving the lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. Once the money is sent, it is usually gone for good, leaving investors with a costly lesson on the risks of chasing too-good-to-be-true investment opportunities in the volatile world of cryptocurrencies.

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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