Venddex.org is running a crypto scam. Attempts to verify or find legitimate reviews about this project were unsuccessful. The website contains multiple unfinished pages filled with default content and placeholder text. No social media accounts are associated with this project. At the time of this report, the domain name had been registered for only about 30 days. The website lacks any customer support phone numbers. The company name stated on the website is false, and a search for a business address yielded no results on any of the pages. The wording on different pages has been copied from numerous other fraudulent websites. The site is owned and operated by an overseas organization or individuals. The profit guarantee plans showcased on the website are false. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: Atak Domain Bilgi Teknolojileri A._. apiname.com
Hosted by: Seodns.one
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with scammers creating elaborate websites that promise significant returns through purportedly expert trading or cutting-edge investment strategies. These sites often feature advanced, high-tech interfaces and showcase fake trading histories that depict consistent profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low-risk, high-reward opportunities, claiming to capitalize on market fluctuations to deliver substantial gains. To enhance their facade of legitimacy, these fraudulent platforms may present false customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation.

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They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, they might request small deposits to build trust, but as confidence grows, they push for larger sums of money. When the time comes for investors to withdraw their supposed 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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