Upstreamventure.ltd is running a crypto scam. The domain name was registered only 25 days ago. The website does not display any customer support phone numbers. Evidence overwhelmingly suggests the operation is based abroad. The company name provided on the website is fake. Attempts to verify or find legitimate reviews about this project were unsuccessful. The website has content copied from other similar scams. Despite efforts to locate a business address, none could be found on any of the pages, which is atypical for a trustworthy website. The website’s tiered profit guarantee plans are all fake. Many pages on the website are still blank, showing only placeholder content. No social media accounts have been identified for this project. What is a crypto investment scam?

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

Date of registration: January 10, 2024
Expiration: January 10, 2025
First detected: February 04, 2024
Registrar: GoDaddy.com, LLC www.godaddy.com/domains/search.aspx?ci=8990
Hosted by: Inmotionhosting.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, sometimes assuring consistent daily or weekly earnings that can range from an enticing 5% to an astonishing 100%. These fraudulent schemes claim to employ a variety of sophisticated investment tactics, including trading digital currencies, mining operations, or exploiting price differences through arbitrage, all purportedly designed to yield substantial profits. However, the true intent behind these deceptive platforms is to swindle and cheat naive investors out of their money. To appear legitimate, these scams often parade fabricated testimonials and concocted narratives of financial success, weaving a web of false trustworthiness.

totalscam_lock

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.

They may also entice participants with referral incentives, offering extra gains for recruiting additional investors into the scheme. It’s important to recognize that genuine investment opportunities do not offer guaranteed high returns, especially in the cryptocurrency realm, which is notorious for its volatility and unpredictability. Investors should approach such promises with a high degree of skepticism and conduct thorough due diligence before committing funds.

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: