has been identified as a crypto scam. The website lacks customer support phone numbers and is riddled with empty pages filled with placeholder content. The domain name was registered only 30 days ago, and no business address is present on the site, which deviates from the norms of legitimate businesses. Ownership traces back to a company or individuals based overseas. The project has no associated social media accounts. Text on various pages is plagiarized from other similar scam websites. Promised tiered profit guarantee plans on the website are entirely fictitious. The site claims to be run by a fabricated company name, and there are no verifiable reviews for this project. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: Hosting Concepts B.V. d/b/a
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international aspect of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In an effort to build credibility with potential investors, some scam artists may issue small initial payouts.


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This strategy is designed to manufacture an illusion of authenticity, convincing investors that the scheme is genuine and profitable, thereby motivating them to invest larger sums of money. However, these early disbursements are not the result of any real investment activity; they are merely part of the scam’s strategy to draw investors deeper into the scheme.

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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