We have detected that tradesuperfx.com is operating a crypto scam. There are no social media accounts linked to this project. The website is owned and operated by a foreign entity, and the profit guarantee plans offered are all sham. Our efforts to find a business address on any of the pages were unsuccessful, which is atypical for a trustworthy website. The website does not display any phone numbers for customer support. We could not find or verify any legitimate reviews about this project. The domain name was registered only 30 days ago. The company name provided by the website is fake. The language on multiple pages has been replicated from numerous other scam websites. Several unfinished pages on the website are filled with default content and placeholder text. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through purportedly expert trading tactics or complex investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low-risk opportunities that claim to capitalize on market fluctuations to deliver substantial gains. To enhance their facade of legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation.

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They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, these scams may ask for small deposits to build trust. However, once they have gained an investor’s confidence, they push for larger sums of money. When investors attempt to withdraw their earnings or their initial investment, they are often met with unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In some cases, the scam platform may abruptly go offline, with the operators vanishing along with the investors’ capital. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with little hope of recovering

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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