Time-options.com has been identified as a crypto scam. The domain name was registered only 29 days ago, and our investigation found no associated social media accounts. The site claims to be run by a fictitious company and fails to provide any customer support phone numbers. The content on the website is plagiarized from other known scam sites. Evidence points to the operation being based overseas. A significant concern is the lack of a business address on the website, which is a common indicator of legitimacy. Many pages on the site contain only placeholders instead of actual content. The profit guarantee plans advertised on the website are entirely fraudulent. Despite thorough research, no legitimate reviews about this project could be found or verified. What is a crypto investment scam?

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

Date of registration: January 06, 2024
Expiration: January 06, 2025
First detected: February 04, 2024
Registrar: Atak Domain apiname.com
Hosted by: Sitejungle.net
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which significantly hampers the efforts of law enforcement to pursue the perpetrators and complicates the process of fund recovery for victims. To build credibility, scammers might initially disburse small profits to their investors. This strategy is designed to fabricate an illusion of a legitimate and profitable venture, thereby convincing investors to increase their stakes.

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However, these early payouts are not the result of genuine investment strategies; they are merely part of the scam’s tactics to draw in more capital. As investors pour in more money, enticed by the early returns, they often find themselves ensnared in a scheme 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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