Tradermarks.org is operating a crypto scam. The website contains numerous empty pages filled with placeholder content. No social media accounts are associated with this project. A foreign business or individuals manage the website. The domain name was registered recently, only 25 days ago. Customer support phone numbers are missing from the website. There is no business address listed on any of the pages, which is a significant concern for legitimacy. Verified or findable legitimate reviews about this project are nonexistent. The website claims to be run by a fictitious company. Content on various pages has been copied from other similar scam websites. The profit guarantee plans advertised on the website are fake. What is a crypto investment scam?

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

Date of registration: January 10, 2024
Expiration: January 10, 2025
First detected: February 04, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams also complicates efforts to reclaim any lost investments. In a bid to establish credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is deliberately designed to create an illusion of a trustworthy and profitable venture, thereby convincing investors to commit more substantial sums of money. However, these early payouts are not the result of any genuine investment strategy; they are merely part of the scam to draw investors deeper into the scheme, ultimately leading to greater financial losses.

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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