Wealthfinancialtrade.com is running a crypto scam. The domain name was registered only 27 days ago at the time of this report. No verifiable reviews were found for this project, and no social media accounts were identified. The website’s content has been copied from other similar scams. Several pages are incomplete, showing only placeholders. There are no customer support phone numbers available. A foreign business or individuals manage the website. Genuine websites typically provide a business address, but none was found on any of the pages. The website uses a fictitious company name, and the profit guarantee plans offered are not real. What is a crypto investment scam?

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

Date of registration: January 08, 2024
Expiration: January 08, 2025
First detected: February 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Stackdns.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 expert trading or proprietary 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 mastered the art of leveraging market fluctuations. To enhance their appearance of legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation.

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They might also promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, victims may be asked for a small deposit. However, as trust is built, the scammers coax them into making larger investments. When the time comes to withdraw funds, investors are confronted with unexpected fees, unexplained withdrawal delays, or complete denial of access to their accounts. In some dire scenarios, the scam website may suddenly go offline, with the perpetrators vanishing with the investors’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with little hope 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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