The website is involved in a cryptocurrency scam. The company name listed is not legitimate. Several pages contain default content and placeholder text, indicating a lack of authenticity. The site fails to provide a physical address, suggesting it may be operated from abroad. There are no associated social media accounts for the project. The profit guarantee plans advertised are fictitious. Verified reviews for the project are nonexistent. The domain was registered a mere 25 days ago, which raises suspicion. Content on the site has been plagiarized from other fraudulent schemes. Additionally, there are no customer support phone numbers available. What is a crypto investment scam?

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

Date of registration: January 10, 2024
Expiration: January 10, 2025
First detected: February 04, 2024
Registrar: Whogohost Limited
Hosted by:
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 seemingly active chat groups on these platforms, inviting individuals to join communities that discuss investment strategies and celebrate supposed financial wins. They cleverly avoid voice or video calls to hide their identities and lack of expertise. These groups are often bustling with activity, but the secret is that many participants are actually bots designed to mimic real users, creating the illusion of a thriving investment hub. This false sense of success and community can be very convincing, leading unsuspecting investors to believe in the legitimacy of the scheme.


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Scammers post fake testimonials and altered financial records to show impressive returns, urging members to invest quickly to take advantage of “limited-time” opportunities. They tout the exclusivity of their investment opportunities to lure in more victims. However, when the scam is at risk of being uncovered, the scammers quickly dismantle their web of lies. They shut down their websites and chat groups, reemerging under a new guise with a slightly altered website to avoid detection. This cycle of deceit continues, targeting new victims while making it difficult for authorities to track them down and for those who have been scammed to get their money back.

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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