Tradingbasescheme.com has been flagged as a crypto scam. The website lacks a physical address for the business and fails to list any customer support phone numbers. The profit guarantee plans advertised on the site are not genuine. Management of the website traces back to a foreign business or individuals. Legitimate reviews about this project are absent and unverifiable. The company name used by the website is fictitious. Numerous pages on the site display only placeholder content, indicating they are incomplete. No associated social media accounts for the project have been discovered. The domain name was registered a mere 26 days ago, and the content on the website appears to be plagiarized from other known scam websites. What is a crypto investment scam?

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

Date of registration: January 03, 2024
Expiration: January 03, 2025
First detected: January 29, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Lytehosting.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that can seem too good to be true, sometimes suggesting that an investor could receive up to a 50% return on their investment. These enticing offers are, in reality, a trap set by fraudsters to deceive individuals out of their money. Once the scammers have successfully siphoned funds from their victims, they may not stop there. If they sense skepticism or hesitation from the investor, they might employ a secondary scam.

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This involves posing as a separate company that claims expertise in the recovery of lost cryptocurrency funds. They offer their services for a fee, preying on the victim’s hope to reclaim their lost assets. However, this is just another layer of the scam. These so-called recovery experts ask for payment upfront, claiming they will track down the initial scammers and restore the stolen funds. Yet, due to the irreversible nature of cryptocurrency transactions, this is an empty promise. The scammers will simply pocket the fee and disappear, leaving the victim at a further loss.

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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