We have detected that topearners.org is operating a crypto scam. The project lacks verifiable reviews, and the company name provided on the website is not genuine. The website launched with many pages still containing incomplete and placeholder material. No social media accounts were found for this project, and the language used on multiple pages has been replicated from other scam websites. The website does not provide any contact numbers for customer support. The profit guarantee plans offered on the website are sham. The domain name was registered only 29 days ago, and all indications suggest the website is managed from an overseas location. The absence of a business address on any of the pages is a major red flag for a legitimate website. What is a crypto investment scam?

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

Date of registration: January 06, 2024
Expiration: January 06, 2025
First detected: February 04, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through expert trading or proprietary investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low risk and high returns, claiming to have mastered the art of leveraging market fluctuations. To enhance their facade of legitimacy, these fraudulent websites may present fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam. They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

totalscam_lock

Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

Initially, they might request small deposits to build trust, but as confidence grows, they push for larger sums of money. However, when investors attempt to withdraw their earnings or their initial investment, they are confronted with unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some instances, the scam platform may abruptly go offline, with the operators vanishing along with the investors’ capital. The anonymity inherent in cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with little hope of recovering their lost 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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: