Whiteleaffunds.com is running a crypto scam. The wording on different pages is copied from other fraudulent websites. No social media accounts are associated with this project. The website lacks customer support phone numbers. Profit guarantee plans offered are sham. The website is likely operated from overseas. The company name used is not real. Legitimate reviews about this project are nonexistent. The domain name was registered only 25 days ago. The absence of a business address on the website pages is a major red flag. The scammers rushed the website launch, leading to pages with default content and placeholder text. What is a crypto investment scam?

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

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Iseencloud.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant returns, often suggesting that investors can expect daily or weekly earnings that range from an implausible 5% to an outrageous 100%. These fraudulent schemes claim to employ sophisticated investment tactics, including trading, mining, or exploiting price differences in various markets (arbitrage), to produce such extraordinary profits. The true intent behind these scam websites is to swindle and cheat investors rather than to engage in any legitimate profit-making activities.

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.

To appear trustworthy, they often parade fabricated testimonials and concocted success stories. Additionally, they might entice participants with referral incentives, offering extra earnings for recruiting new investors into the scheme. It’s important to recognize that genuine investment platforms cannot promise consistent high returns, especially given the cryptocurrency market’s notorious volatility and unpredictability. Any investment opportunity that guarantees fixed, high profits should be approached with extreme caution, as it is likely a scam.

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: