Ultimate-tradezone.online is operating a crypto scam. The website contains multiple unfinished pages filled with default content and placeholder text. Customer support phone numbers are not listed. Evidence suggests the website is operated from overseas, and the profit guarantee plans offered are fraudulent. The website uses a fake company name, and no legitimate reviews about this project were found through research. The domain name was registered only 26 days ago. The website does not provide a physical address for the business, and no social media accounts were discovered for this project. Language on multiple pages has been replicated from other scam websites. What is a crypto investment scam?

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

Date of registration: January 03, 2024
Expiration: January 03, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com/
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams capitalize on the mystique surrounding cutting-edge technology to lure in victims. These schemes often employ intricate terminology and convoluted explanations to obscure their true intentions and to present themselves as credible opportunities. Scammers might boast about having exclusive, high-performance algorithms or advanced crypto-mining operations that can yield extraordinary returns, when in fact such claims are either gross exaggerations or complete fabrications. To widen their net, scammers frequently turn to social media and influencers, using counterfeit endorsements and fabricated success stories to build trust and appeal. They might also set up sham investment groups or clubs, promising exclusive, lucrative tips in return for joining fees or direct investments.


Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

These con artists create a false sense of scarcity and time sensitivity with “once-in-a-lifetime offers” to push potential investors into hasty, ill-advised decisions. Victims often discover too late that their accounts are locked or that supposed customer support is non-existent. In the worst scenarios, the fraudulent platform vanishes without a trace, taking the investors’ funds with it. Due to the irreversible nature of cryptocurrency transactions, those defrauded are typically left with no recourse to recover 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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: