Warmat-investment.com has been identified as running a crypto scam. A business address is missing from all pages, which is unusual for a legitimate website. The company name used by the website is fictitious. The website lacks any customer support phone numbers. The domain name was registered only 27 days ago. A foreign business or individuals manage the website. Many pages contain placeholder content, indicating they are incomplete. The project has no associated social media accounts. There are no verifiable reviews for this project. Content on various pages has been copied from other scam websites. The website’s tiered profit guarantee plans are entirely fraudulent. What is a crypto investment scam?

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

Date of registration: January 08, 2024
Expiration: January 08, 2025
First detected: February 04, 2024
Registrar: GMO Internet Group, Inc. d/b/a Onamae.com
Hosted by: Beak.host
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 tactics or advanced investment strategies. These platforms often feature sleek, high-tech designs and showcase false trading histories that depict steady profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low-risk opportunities that claim to capitalize on market fluctuations to deliver substantial gains. To enhance their facade 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. They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of Ponzi schemes.

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.

Initially, victims might be coaxed into making small deposits. However, as the illusion of trust builds, scammers push for larger sums of money. When investors attempt to withdraw their supposed earnings or their initial investment, they are confronted with unexpected fees, unexplained withdrawal delays, or complete denial of access to their accounts. In some instances, the scam platform may abruptly go offline, with the perpetrators vanishing along with the stolen funds. The anonymity inherent in 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

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: