Tradesglobals.com has come under scrutiny for perpetrating a cryptocurrency scam. The website features incomplete pages filled with default text and placeholders. Legitimate reviews of the project are nowhere to be found, casting doubt on its credibility. The site promotes tiered profit guarantee plans that are entirely bogus. There is no physical address listed for the company, which raises further suspicions. Investigations point to the operation being run from abroad. No social media presence has been linked to the project, and the domain name was registered only 28 days prior to this report, indicating a lack of established history. The website lacks any customer support contact numbers. Text across the site appears to be plagiarized from numerous other fraudulent websites, and the company name used is not genuine. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant returns, often suggesting that investors can expect daily or weekly earnings that range from an implausible 5% to an outrageous 100%. These fraudulent schemes claim to employ sophisticated investment tactics, including trading, mining, or exploiting price differences in various markets (arbitrage), to produce such extraordinary profits. The true intent behind these scam operations is not to engage in legitimate financial activities but rather to swindle and cheat unwary investors out of their money. To appear trustworthy, these scam websites often feature fabricated testimonials and concocted narratives of financial success.

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They create a facade of legitimacy and prosperity to entice potential victims. Additionally, they may introduce referral incentives, offering extra rewards to those who recruit new participants into the scheme. It’s important to recognize that genuine investment platforms cannot offer guaranteed high returns due to the inherently unpredictable and volatile nature of the cryptocurrency market. Any promise of consistent, high profits should be viewed with skepticism and caution.

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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