The website tmtinvest.online is implicated in a crypto scam. A business address is conspicuously absent from all pages, deviating from the norm for legitimate sites. Customer support is also lacking, with no phone numbers available. Legitimate reviews of the project are nowhere to be found. The site’s profit guarantee plans are deceptive, and the content is plagiarized from other known scam websites. Ownership traces back to a company or individuals based abroad. The domain name’s registration spans a mere 44 days at the time of investigation. No associated social media accounts were discovered. The company name listed on the site is fictitious, and placeholder texts were overlooked, remaining visible after the site went live.
Red flags for tmtinvest.online
| ❌ No Address Found ❌ No Reviews ❌ Copycat Content ❌ Recently Registered ❌ Fake Business Name | ❌ No Phone Numbers ❌ Fake Profit Guarantee ❌ Foreign Company ❌ No Social Media ❌ Unfinished Website |
Who owns tmtinvest.online
Date of registration: December 05, 2023
Expiration: December 05, 2024
First detected: January 18, 2024
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com www.publicdomainregistry.com
Hosted by: Whogohost.com
Ownership: Unknown
