We have detected that tradnes.com is operating a crypto scam. No social media accounts are associated with this project. The verbiage on various pages is copied from other scam websites. The website’s tiered profit guarantee plans are bogus. A genuine website typically provides a business address, but our search on the site’s pages turned up nothing. No authentic reviews were found for this project. The website lacks any customer support phone numbers. Multiple unfinished pages on the website are filled with default content and placeholder text. The company name used by the website isn’t legitimate. The site is controlled by an overseas organization or individuals. The domain name was registered only 26 days ago at the time of this report. What is a crypto investment scam?

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

Date of registration: January 03, 2024
Expiration: January 03, 2025
First detected: January 29, 2024
Registrar: Hostinger Operations, UAB www.hostinger.com
Hosted by: Inetrevolution.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes promising astronomical returns that are simply too good to be true. These scams often guarantee daily or weekly profits, luring in unsuspecting investors with the allure of quick and easy money. The operators behind these deceptive ventures typically set up their websites in countries known as digital crime havens, which are conveniently located beyond the reach of United States law enforcement and other regulatory bodies. By establishing their base in these jurisdictions, scammers are afforded a degree of anonymity and legal protection, making it exceedingly difficult for authorities to pursue them.


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This strategic positioning not only hampers the efforts of law enforcement to bring these criminals to justice but also poses a significant barrier for victims attempting to reclaim their stolen funds. The scammers’ ability to vanish into the digital ether or navigate the complexities of international law often leaves victims with little recourse.

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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