Trustfxmarketing.com has been implicated in a crypto scam. The company name featured on the website is fictitious. Many pages are incomplete, displaying only placeholder text. The language on various pages is copied from other fraudulent websites. The domain name was registered recently, just 29 days ago. The website lacks customer support contact numbers. No credible reviews about this project have been located or confirmed. The profit guarantee plans advertised on the website are entirely bogus. Control of the site rests with an overseas entity or individuals. The omission of a business address on the website is a significant indicator of illegitimacy. Additionally, no social media accounts associated with this project were found. What is a crypto investment scam?

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

Date of registration: January 06, 2024
Expiration: January 06, 2025
First detected: February 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Trouble-free.net
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through expert trading or unique investment strategies. These sites often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low risk and high returns, claiming to have mastered the art of leveraging market fluctuations. To enhance their appearance of legitimacy, these fraudulent platforms may include fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation. They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

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Initially, these scams may ask for small deposits to build trust. However, once they have gained an investor’s confidence, they push for larger sums of money. When investors attempt to withdraw their earnings or their initial investment, they are often met with unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In some dire scenarios, the scam website may suddenly go offline, with the perpetrators vanishing with the investors’ capital. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with slim chances of recovering their lost investments.

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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