Terraprofits.com is operating a crypto scam. A search for legitimate reviews about this project yielded no verifiable results. Several unfinished pages on the website are filled with default content and placeholder text. There are no customer support phone numbers available. The company name listed on the website is not authentic. Ownership of the site traces back to a company or individuals based overseas. Language on multiple pages is copied from other deceptive websites. The website’s profit guarantee plans, presented in tiers, are entirely fictitious. No social media accounts associated with this project could be found. The website lacks any physical address for the business. The domain name was registered a mere 31 days ago at the time of this report. What is a crypto investment scam?

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

Date of registration: December 29, 2023
Expiration: December 29, 2024
First detected: January 29, 2024
Registrar: NameCheap, Inc.
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 operations are typically based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By setting up shop outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity.

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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action. For victims, the international setting of these scams compounds the challenge of recouping any losses. Scammers can swiftly vanish into the digital ether or navigate through the complexities of international law to avoid detection and punishment, leaving investors with little hope of retrieving their 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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