Pasted

🎭 Advance fee #fraud (419 investment #scam)
💵 The portfolio of the "investors" grows on paper while they waste money away
💸 Upon any attempt to withdraw the problems begin
 Imaginary banks - Fake investment platforms - Fake steroids and online pharmacies
Let me guess bitcoin + yahoo bois ...
As usual - domains and hostings purchased using BITCOIN.
 The BTC which received by the registrar and webhosting provider as payment was obtained from scams! And is subsequently used to fuel more scams.
How is this not money laundering - Illegally obtained funds get turned into legal profit, WTF
 Very hard to "InVeStIGaTe"
 To help you with investigation here are common red flags 
 🚩website pretends to be a BANK
🚩website pretends to be an INVESTMENT PORTAL
🚩website hosting service was purchased using BITCOIN
🚩website owner is JHON DOE from Seychelles, China, Nigeria, Russia or similar countries with less-than-good reputation to put it mildly (cybercrime safeharbours)
 🚩website domain was purchased using BITCOIN
🚩website domain owner uses YAHOO MAIL, YANDEX MAIL, TEMPORARY EMAIL, etc
  24forexcapital.com
24hours-mining.com
acutetradingfx.online
adrian-miners.com
afg-bk.com
ageinclusivemanagement.com
ak-traders.com
akr-invest.us
alphaearning.com
alphaprideinvestmentbank.com
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asotplatform.com
atikotrade.com
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bernerlandplc.info
biggestlegaltradingsystem.co
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cryptafarm.com
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crypto-booster.biz
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cryptogain-invest.xyz
cryptonitepips.com 
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csprvtbank.com
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digitalcoinasset.ltd
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dxfinance.net
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eserbank.com
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ftx-chain.com
fundsgaterecovery.net
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fxcapitalxchange.cf
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imperialassets.co
infinitecoininvestment.com
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inteldigital.trade
investbanque.com
itracebank.org
kontcoins.com
kora-ebanking.com
leadwaytrust.com
legacyprofx.com
legalbtcmining.org
libnatlb.com
lichfieldftb.com
linuscointrade.net
lit360mining.com
lunominers.com
lunotradingcompany.com
mega-forexchange.ltd
mega-miners.ltd
merchantbancpll.com
metamask.io-verification.comconnect
metrcreduni.com
miningmarketpro.com
mininings.com
miracletradefx.com
mooneyfinace.com
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nasadax.com
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nexgencredits.com
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nitroautomining.com
nitrofinanceb.com
numericbitminer.com
oandainvest.com
ofxglobaltrade.com
omega-pro-account.world
onirybank.com
onlyoptionsmarket.com
openprotocol.xyz
operative-miners.online
optimalcointrade.com
orion-tradings.com
otc.eqibank.com
palinkbank.com
paulgoldhunter.com
powerbtrust.com
premierebankstandard.com
primehbc.com
pro-earners.com
profitableoptionsfxinvestment.com
profittextrade.com
quicksvap.org
raonbk.com
rdfmbank.com
refundftx.com
revamp-traders.ltd
revenuegrowth.quest
riseforexinvestment.com
robotmoney.net
romellglobal.com
rothschildilluminatidynasty.site
safebtcminings.com
safecointrade.com
safeedgetrade.com
safefxoption.com
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sbrokerforexpips.com
securedverifiedoffice.com
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sinogoldlimited.com
solariscapital.online
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spring-assets.org
springtrades.org
standardcryptotraders.com
standardizedfinance.com
standardresourcebank.com
stockportfxtrade.com
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sunpointbank.com
superfxtrading.co
supremeautoprogram.com
tesla-exchange.ltd
the20protocol.io
thegoldasset.org
theguardiananabolics.com
thirdcitybank.com
topcitycapital.com
tophminers.com
tradex-financial.com
tradiine.com
tronelakebank.com
trustefinancialbank.com
trustholdltd.com
tssplc.com
ultimateexpertmining.com
uninationalbank.com
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vitexlimited.com
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westfallenbank.com
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westsideblock.center
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