Trustexchangefx.com is implicated in a cryptocurrency scam. The domain name was registered only 33 days ago, and the company name listed on the website is not authentic. No legitimate reviews about this project could be verified or found. The profit guarantee plans featured on the website are false. There are no social media accounts associated with this project. The website lacks a business address on any of its pages, deviating from the norms of a legitimate website. Ownership of the site traces back to a company or individuals based overseas. Content on various pages is copied from other scam websites, and placeholder texts were not removed before the website went live. Moreover, there are no customer support phone numbers provided on the website. What is a crypto investment scam?

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

Date of registration: December 19, 2023
Expiration: December 19, 2024
First detected: January 21, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profit margins, often suggesting that investors can expect daily or weekly returns of 5% to 20%, or in some cases, even higher. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, making them hard to track and report. They intentionally avoid providing customer support contact numbers and steer clear of establishing a legitimate presence on well-known social media platforms, further obscuring their operations.

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The glowing testimonials presented on these scam websites are completely manufactured, designed to create a false sense of security and legitimacy. Unfortunately, for those who have been enticed into sending money to these scammers, the chances of retrieving the lost funds are slim to none. This is due to the irreversible nature of cryptocurrency transactions, which, once made, cannot be undone.

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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