Swiftstex.com is running a crypto scam. The website contains many pages with only placeholder content. The domain name was registered just 42 days ago, and no physical address for the business is available on any of the pages. The language on multiple pages is copied from other deceptive websites. Ownership and operation trace back to an overseas entity or individuals. Legitimate reviews about this project are nowhere to be found. The profit guarantee plans showcased on the website are fabricated. There are no phone numbers for customer support listed on the site. The website claims to be operated by a fictitious company name. The project lacks any social media presence. What is a crypto investment scam?

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

Date of registration: December 07, 2023
Expiration: December 07, 2024
First detected: January 18, 2024
Registrar: PSI-USA, Inc. dba Domain Robot www.psi-usa.info
Hosted by: Beak.host
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 earnings of 5% to 20%, or in some cases, even higher. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, effectively playing a game of digital hide-and-seek. They tend to avoid leaving any trail by not providing customer support contact numbers and steering clear of established social media channels.

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The glowing testimonials presented on these scam websites are nothing but fabrications, designed to mislead and convince potential victims of their legitimacy. 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. The anonymity and lack of regulation in the crypto space make it a fertile ground for such deceptive practices.

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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