Valontrades.com is running a crypto scam. The language on multiple pages is copied from other scam websites. There is no physical address for the business on any page. The domain name was registered only 22 days ago. Legitimate, verifiable reviews about this project are absent. The website uses a fake company name and lacks social media accounts. Evidence suggests the website is operated from overseas. The tiered profit guarantee plans offered are bogus. Several pages contain default content and placeholder text. There is no customer support phone number available. What is a crypto investment scam?

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

Date of registration: February 13, 2024
Expiration: February 13, 2025
First detected: March 06, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In an effort to build credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is designed to manufacture an illusion of authenticity, convincing investors that the scheme is profitable and trustworthy, thereby motivating them to invest larger sums of money. However, these early payouts are not the result of genuine investment strategies; they are merely part of the scam’s tactics to draw investors deeper into the scheme, ultimately leading to greater financial losses.

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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