Toptradingroup.com is a crypto scam. The website offers fake profit guarantee plans. The domain name was registered only 104 days ago. The website’s content is copied from other scam websites. There are no real reviews for this project. The company behind the website does not exist. The website has no customer support phone numbers. It also does not show any business address, which is common for legitimate websites.
Red flags for toptradingroup.com
| ❌ Fake Profit Guarantee ❌ Copycat Content ❌ Fake Business Name ❌ No Address Found | ❌ Recently Registered ❌ No Reviews ❌ No Phone Numbers |
Who owns toptradingroup.com
Date of registration: September 09, 2023
Expiration: September 09, 2024
First detected: December 22, 2023
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Ultahost.com
Ownership: Unknown
What is a crypto investment scam?
Scams involving cryptocurrency investments entice victims with the illusion of high and unrealistic returns, often promising daily or weekly profits between 5% to 20%. However, these promises are entirely misleading. Once the fraudsters have your money and sense your suspicion, they may increase their scamming efforts by contacting you through another deceptive company. This new company falsely professes to specialize in recovering lost crypto funds and charges a fee for their services.
However, this is just another dishonest strategy. They will ask for upfront fees to help in locating the original fraudsters and reversing the transaction. Regrettably, since cryptocurrency transactions are fundamentally non-reversible, they will ultimately pocket the fee and disappear again.
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