Trastinvest.com has been reported for running a crypto scam. The site is under the ownership and operation of an overseas organization or individuals. Attempts to verify or find legitimate reviews about this project have been unsuccessful. The company name under which the website operates is not real. The verbiage on various pages is duplicated from other similar scam websites. No social media accounts are associated with this project. The website’s profit guarantee is fake, and once funds are deposited, they are not returned. The domain name was registered recently, just 30 days ago. There are no phone numbers for customer support, and many pages contain placeholder content. The lack of a business address on any of the pages is a major red flag for legitimacy. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: GoDaddy.com, LLC www.godaddy.com
Hosted by: Cloudflare.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 groups are text-only to prevent voice or video calls that could reveal the scammers’ true identities or betray their lack of expertise. These fraudulent groups often seem active, 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 fake activity gives the scam an air of credibility, which can lure genuine investors. Scammers post fake testimonials and doctored payout records to show profits, 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 detection, and continue their deceitful practices. This cycle makes it difficult for authorities to track them down and for

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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