Syncexperttrade.com has been identified as a cryptocurrency scam. Many pages on the website still contain placeholder content. The profit guarantee plans advertised on the site are fraudulent. Ownership of the website traces back to a foreign company or individuals. Text on various pages appears to be plagiarized from numerous other scam websites. Customer support is non-existent, as there are no contact phone numbers provided. The domain name was registered only 30 days ago, raising suspicions about its legitimacy. No social media accounts associated with the project could be found. A legitimate website typically lists a business address, but none could be located on any of the site’s pages. There are no verifiable reviews for this project. Furthermore, the company name listed on the website is not genuine. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: WEBCC www.webnic.cc
Hosted by: Hosterpk.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through expert trading or proprietary investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low risk and high returns, claiming to harness market fluctuations for substantial gains. To enhance their facade of legitimacy, these fraudulent websites may display fake customer testimonials, security verification badges, and provide customer service contacts that are actually part of the scam.

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They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, they might request small deposits to build trust, but then they push for larger sums of money. When it comes time to withdraw funds, investors are often faced with unexpected fees, unexplained withdrawal delays, or complete denial of access to their accounts. In some dire scenarios, the scam platform may suddenly go offline, with the operators vanishing with the investors’ capital. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with slim chances of recovering their lost investments.

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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