Tradingaffiliatemarketing.com is running a crypto scam, owned and operated by a foreign company or individuals. There are no social media accounts associated with the project. The domain name was registered only 43 days ago. All tiered profit guarantee plans on the website are bogus, and the company name listed does not exist. There are no customer support phone numbers available. Authenticated reviews for the project are nonexistent. The website fails to provide a physical address for the business. Several pages contain default content and placeholder text. Additionally, the website has plagiarized content from other similar scams. What is a crypto investment scam?

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

Date of registration: December 06, 2023
Expiration: December 06, 2024
First detected: January 18, 2024
Registrar: OwnRegistrar, Inc.
Hosted by: Dns-parking.com
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 identities or betraying their lack of expertise through voice or video calls. These 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 vibrant, successful community.

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This false sense of popularity helps to make the scam seem legitimate, drawing in actual investors. Scammers post fake testimonials and altered payout records to show profitability and urge members to invest quickly, claiming the opportunities are exclusive and time-sensitive. When the scam is at risk of being uncovered, the scammers quickly shut down their website and chat groups, rebranding and starting anew with a slightly altered website to avoid detection. They continue this cycle, targeting new victims while the evidence of their past schemes becomes harder to trace, complicating the efforts of authorities to intervene and making it

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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