Tradesviewpoint.com is operating a crypto scam. The website lacks a business address, which is a common feature of legitimate sites. Many pages contain placeholder content, and the wording on different pages has been plagiarized from other fraudulent websites. The domain name was registered only 26 days ago. The website claims to be run by a fictitious company. The profit guarantee plans advertised are not genuine. The site does not provide any customer support phone numbers. Legitimate reviews of the project are nonexistent upon research. The site’s ownership traces back to a company or individuals based overseas, and no associated social media accounts have been found. What is a crypto investment scam?

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

Date of registration: January 03, 2024
Expiration: January 03, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Extrahostpro.net
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These scammers communicate exclusively through text to avoid revealing their true identities or betraying their lack of expertise through voice or video calls. These fraudulent groups often seem active and populated, with thousands of members, but many participants are actually bots designed to mimic real users, creating the illusion of a thriving investment hub.

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This artificial activity gives the scam an air of credibility, which can be quite convincing to potential investors. Scammers bolster this facade with fake testimonials and doctored payout records, urging members to invest quickly to take advantage of “limited-time” opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid recognition. This cycle of deceit continues, targeting new victims while the evidence of past scams dissipates, complicating the efforts of authorities to track

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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