Tlaminingsstocks.com has come under scrutiny for perpetrating a cryptocurrency scam. Investigations reveal an absence of social media presence for the project. The site appears to be managed by an entity or individuals based overseas. Promises of tiered profit guarantee plans on the website are entirely fraudulent. The company name used is not genuine. Searches for a physical business address on the site yield no results. There are no credible reviews available for this project. The website lacks listed customer support phone numbers. During the launch, placeholder texts were evidently overlooked. Content on various pages is a direct copy from numerous other fraudulent websites. The domain name was registered recently, only 29 days prior to this report. What is a crypto investment scam?

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

Date of registration: January 18, 2024
Expiration: January 18, 2025
First detected: February 16, 2024
Registrar: OwnRegistrar, Inc.
Hosted by: Cupisweb.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams capitalize on the mystique surrounding emerging technologies to lure in potential investors. These scams often employ a barrage of technical terms and complex language designed to bewilder and persuade people of their authenticity. Scammers might boast about having exclusive, high-tech algorithms or advanced crypto-mining operations that can supposedly yield extraordinary market returns. However, these purported technologies are frequently either non-existent or grossly exaggerated. To widen their net, scammers commonly utilize social media and influencer endorsements, crafting a facade of trustworthiness through fabricated testimonials and endorsements. They might also present themselves as elite investment groups or circles, offering so-called “insider information” in return for joining fees or direct investments.

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These schemes often create a false sense of scarcity and urgency with “once-in-a-lifetime offers” to push individuals into hasty and ill-advised financial decisions. Victims of these scams may suddenly find themselves locked out of their accounts or facing unresponsive customer support. In more extreme scenarios, the fraudulent platform might vanish without a trace, taking the investors’ funds with it. Due to the irreversible nature of cryptocurrency transactions, recovering lost funds is typically an insurmountable challenge, leaving victims with little recourse.

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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