is implicated in running a crypto scam. Our investigation found no social media accounts linked to this project. The website lacks customer support phone numbers. Genuine websites typically provide a business address, but none was found on any of the site’s pages. The company name used by the website is fictitious. The content on various pages is plagiarized from numerous other scam websites. No credible reviews about this project have been located. Ownership of the website traces back to a foreign entity or individuals. The profit guarantee plans advertised on the website are fraudulent. Several pages on the site display only placeholder content, indicating they are incomplete. The domain name was registered recently, just 32 days ago. What is a crypto investment scam?

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

Date of registration: December 28, 2023
Expiration: December 29, 2024
First detected: January 29, 2024
Registrar: NameSilo, LLC
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

The proliferation of messaging platforms such as WhatsApp, Telegram, and Discord has given rise to sophisticated crypto investment scams. Scammers create chat groups on these platforms, inviting individuals to join communities that ostensibly focus on sharing investment strategies and success stories. They also provide fabricated updates on the performance of their “funds.” These conversations are strictly text-based to prevent voice or video interactions that could reveal the scammers’ true identities or betray their lack of expertise. These groups often seem vibrant and active, with thousands of participants, but many are actually bots designed to mimic real users, creating the false impression of a thriving investment hub.


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This illusion of success and popularity helps to convince genuine investors of the scam’s legitimacy. Scammers bolster this facade with fake testimonials and doctored payout records, while 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 disband the chat groups. They then re-emerge under a new guise, launching similar schemes with only minor changes to avoid detection. This cycle of deceit continues, ensnaring new victims while the evidence of past frauds dissipates, complicating the efforts of law enforcement and hindering the chances

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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