We have detected that topasset.online is operating a crypto scam. The business lacks a physical address on any of the pages. It is under the control of an overseas organization or individuals. Many pages contain default content and placeholder text. The website does not list any customer support phone numbers. No legitimate reviews about this project could be found or verified by us. The language on multiple pages has been replicated from numerous other scam websites. There are no social media accounts associated with this project. The company name under which the website operates isn’t real. The profit guarantee plans presented on the website are phony. The domain name was registered only a short time ago. What is a crypto investment scam?

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

Date of registration: Unknown
Expiration: Unknown
First detected: January 29, 2024
Registrar: Unknown
Hosted by: Unknown
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 presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international aspect of these scams exacerbates the difficulty of retrieving any funds that victims may lose.

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In an effort to build credibility with prospective investors, some scam operations may issue small initial payouts. This strategy is designed to manufacture an illusion of authenticity and to persuade investors to increase their stake. However, these early disbursements are not the result of any genuine investment strategy; they are merely part of the scam to draw investors deeper into the scheme, ultimately leading to larger 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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