Swiftprimaxtrade.com is a crypto scam. The site promises guaranteed profits, but deposited money is not returned. Many pages are unfinished, with placeholder text. The domain was registered just 17 days ago. A fake company runs the site from another country. The site’s content is copied from other scam sites. There are no real reviews about this project. The site has no business address, customer support phone numbers, or social media accounts. These are all red flags of a scam. What is a crypto investment scam?

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

Date of registration: February 03, 2024
Expiration: February 03, 2025
First detected: February 20, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns that are often touted as guaranteed daily or weekly profits. These deceptive operations are frequently based in international locations known as digital crime havens, which are strategically chosen for their lax regulations and the difficulty they pose to U.S. and other regulatory authorities seeking to enforce the law. By establishing their base of operations in such areas, scammers are afforded an additional layer of anonymity and security, making it exceedingly tough for law enforcement to pursue and bring them to justice.

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The international nature of these scams not only complicates the legal pursuit but also significantly hampers the efforts of victims to reclaim their stolen assets. Scammers can swiftly vanish or exploit intricate international legal systems to shield themselves, leaving investors with little recourse and often substantial 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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