Tradementor.org has been implicated in running a crypto scam. The project lacks verifiable reviews and many pages are filled with placeholder content, suggesting it’s not legitimate. It appears to be operated from overseas and uses a fictitious company name. Claims of profit guarantees on the website are false; funds deposited are not returned. No social media accounts for the project could be found. A business address is missing from the website, which deviates from the norms of legitimate operations. The language on the site is copied from other scam websites. The domain name was registered only a short while ago. Additionally, the website does not provide any customer support phone numbers. What is a crypto investment scam?

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

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 are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that can be as high as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully persuaded individuals to part with their money, they don’t stop there. If they sense growing suspicion, they may double down on their deceit by introducing a secondary scam. This involves a so-called recovery company, which is actually just another facet of the scam.

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This new company fraudulently offers to help victims recover their lost crypto funds for a fee. They exploit the victim’s hope of getting their money back by charging upfront fees, claiming they will track down the scammers and reverse the transactions. However, this is impossible, as cryptocurrency transactions are designed to be final and irreversible. In the end, the scammers disappear with the additional fees, leaving the victim at a greater loss.

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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