United-capital-fin.com is reported for being a crypto scam. The website’s profit guarantee is fake, and once you deposit your funds, you won’t see any of it returned. All indications point to the website being managed from an overseas location, and the content found on various pages has been duplicated from similar scam websites. There is no business address on any of the pages, which is not in line with the practices of a legitimate website. Numerous pages remain empty, filled only with placeholder content, and customer support phone numbers are not listed on the website. No reviews that can be authenticated were found for this project, and the company name provided by the website is fake. The domain name has been registered for only 30 days at the time of this report, and the website does not have any social media accounts. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through purportedly expert trading or innovative investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low risk and high returns, claiming to have the ability to capitalize on market fluctuations. To enhance their appearance of legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contact details that are actually part of the scam operation.

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They might also promote referral programs, offering extra earnings for recruiting new investors, which is a hallmark of a Ponzi scheme. 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 supposed profits 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 operators vanishing along with the investors’ money. The anonymity provided by cryptocurrency transactions makes

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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