Whalesledger.com is running a crypto scam. The wording on different pages is copied from other fraudulent websites. The domain name was registered just 32 days ago, and all evidence suggests the website is operated from overseas. No legitimate reviews about this project have been verified or found. Many pages are unfinished, featuring default content and placeholder text. The profit guarantee plans advertised on the website are not genuine. There is no social media presence. Customer support phone numbers are absent from the website. The company name listed is false. Despite searching, no business address is found on any of the pages, which is unusual for a reputable website. What is a crypto investment scam?

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

Date of registration: December 28, 2023
Expiration: December 28, 2024
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Mysecurecloudhost.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These scammers communicate exclusively through text to avoid revealing their identities or betraying their lack of expertise through voice or video calls. These groups often seem active and populated with thousands of members, but many participants are actually bots designed to mimic real users, creating the illusion of a thriving investment hub.

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This artificial activity gives the scam an air of credibility, which can be convincing enough to draw in actual investors. Scammers post fake testimonials and doctored payout records to show profitability, urging members to invest quickly to take advantage of “limited-time” opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid detection, and continue their fraudulent cycle. This makes it difficult for authorities to track them down and for victims to reclaim their investments, as the scammers leave a cold trail of their previous schemes.

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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