Terravirtua.ltd is operating a crypto scam. The wording on different pages is copied from numerous fraudulent websites. The profit guarantee plans on the website are not real. The domain name was registered only 26 days ago at the time of this report. Legitimate reviews about this project are not available for verification. The website does not display any customer support phone numbers. The company name stated on the website is false. A foreign company or individuals own and operate the website. The lack of a business address on the website pages is a major red flag. Many pages contain default content and placeholder text. The project lacks any social media accounts. What is a crypto investment scam?

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

Date of registration: January 03, 2024
Expiration: January 03, 2025
First detected: January 29, 2024
Registrar: OwnRegistrar, Inc. ownregistrar.com
Hosted by: Hostnownow.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 situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can conduct their illicit activities with a reduced risk of being caught and held accountable.

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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate with relative impunity. For victims, this presents a significant barrier to justice, as the recovery of stolen funds becomes a complex and often fruitless endeavor. The scammers can easily vanish into the digital ether or exploit intricate international legal systems to protect themselves, leaving investors with little recourse and 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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