Tradingminners.com is running a crypto scam. The domain name was registered only 26 days ago. The website lacks customer support phone numbers. The company name listed is false. Content on the website has been copied from other similar scams. Profit guarantee plans on the website are phony. Evidence suggests the operation is based in a foreign country. Many pages on the website still contain placeholder content. No business address can be found on any of the pages, which is unusual for a reputable website. The project has no associated social media accounts. Verifiable reviews for this project are absent. What is a crypto investment scam?

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

Date of registration: January 09, 2024
Expiration: January 09, 2025
First detected: February 04, 2024
Registrar: TUCOWS, INC. tucowsdomains.com
Hosted by: Sitebunker.net
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 be as high as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully convinced individuals to part with their money, they don’t stop there. If they sense skepticism or hesitation, they may employ another layer of fraud by introducing a supposed recovery company. This new company falsely presents itself as an expert in retrieving lost crypto funds, offering hope to the victims.

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They claim they can help recover the stolen assets for a fee. However, this is just another facet of the scam. They ask for payment upfront, claiming they will track down the original fraudsters and reverse the transactions. But the reality is that cryptocurrency transactions are designed to be irreversible, and these so-called recovery experts simply pocket the fee and disappear, leaving the victim at a loss once again.

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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