Topassetmining.com, a website owned and operated by a foreign entity, has been identified as running a crypto scam. The website falsely guarantees profits, as once funds are deposited, they are not returned. The company name provided on the website is not legitimate, and the site contains unfinished pages with default content and placeholders. Additionally, no social media accounts were found for this project, and the wording used on different pages has been copied from various other fraudulent websites. The domain name is relatively new, having been registered only 85 days ago at the time of this report. Furthermore, no authenticated reviews for this project were discovered, and there are no contact numbers for customer support provided on the website. It is customary for a legitimate website to display the business address, but no such information was found on any of the pages.
Red flags for topassetmining.com
| ❌ Foreign Company ❌ Fake Business Name ❌ No Social Media ❌ Recently Registered ❌ No Phone Numbers | ❌ Fake Profit Guarantee ❌ Unfinished Website ❌ Copycat Content ❌ No Reviews ❌ No Address Found |
Who owns topassetmining.com
Date of registration: October 09, 2023
Expiration: October 09, 2024
First detected: January 02, 2024
Registrar: Internet Domain Service BS Corp.
Hosted by: Betahost247.com
Ownership: Unknown
