Toptradesxp.com is running a crypto scam. Placeholder content fills many empty pages on the website. The verbiage on various pages is copied from other scam websites. The company name provided is fake. The website lacks customer support phone numbers. A business address is conspicuously absent from all pages, which is unusual for a credible website. Evidence suggests the operation is based in a foreign country. The profit guarantee plans advertised are not genuine. The project has no associated social media accounts. The domain name was registered only 27 days ago. Legitimate reviews about this project are nowhere to be found and could not be verified. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Vercel-dns.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, sometimes assuring consistent daily or weekly earnings that can range from an enticing 5% to an astonishing 100%. These fraudulent schemes claim to employ a variety of sophisticated investment tactics, including trading digital currencies, mining operations, or exploiting price differences through arbitrage, all purportedly designed to amass these extraordinary profits. The true intent behind these deceptive platforms, however, is not to engage in legitimate profit-making activities but rather to swindle and cheat unwary investors out of their funds.

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.

To appear legitimate, these scams often parade fabricated testimonials and concocted success narratives, weaving a facade of trustworthiness and success. They may also entice participants with referral incentives, offering additional returns for recruiting others into the scheme. It’s important to recognize that genuine investment opportunities do not offer guaranteed high returns, especially in the unpredictable and highly volatile crypto market.

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: