Thepanterascapitals.com is reported for being a crypto scam. The wording on different pages is copied from numerous similar fraudulent websites. The site lacks any customer support phone numbers. Several unfinished pages are filled with default content and placeholder text. No social media accounts are associated with this project. The company name claimed on the website does not exist. Profit guarantee plans showcased are false. Legitimate websites typically display a business address, but none is found on any pages. The domain name was registered only 17 days ago. An overseas organization or individuals own and operate the site. No legitimate reviews about this project could be verified or found. What is a crypto investment scam?

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

Date of registration: February 03, 2024
Expiration: February 03, 2025
First detected: February 20, 2024
Registrar: GMO Internet Group, Inc. d/b/a Onamae.com
Hosted by: Beak.host
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that are exceptionally high, sometimes suggesting that an investor could see up to a 50% return on their investment in a very short period. These promises are not just overly optimistic; they are outright lies designed to trap the unwary. Once the scammers have your funds, and you begin to question their legitimacy, they might escalate their scheme. They could approach you under the guise of a different company, one that purports to have expertise in the recovery of lost cryptocurrency assets.

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This new company will claim they can help you retrieve your funds from the initial scam, but they will demand payment for their services upfront. However, this is simply another layer of the scam. They prey on the hope of victims to recover their losses, knowing full well that cryptocurrency transactions are final and cannot be reversed. After extracting these additional fees from their victims, the scammers will disappear, leaving the investor with even greater losses. It’s a cycle of deceit that underscores the need for vigilance in the crypto investment space.

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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