has been implicated in a cryptocurrency scam. Research failed to uncover any credible reviews about the project. The profit guarantee plans advertised on the website are fictitious. The project lacks a social media presence. Evidence suggests that the website is operated from abroad. The absence of a business address on the website deviates from the norms of genuine operations. Customer support phone numbers are missing from the site. The domain name was registered only 30 days ago. Many pages on the website contain placeholder text rather than actual content. The company name listed on the site is not registered. Text on various pages is plagiarized from several other scam websites. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: NameSilo, LLC
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly on messaging platforms like WhatsApp, Telegram, and Discord. Scammers create seemingly active chat groups on these platforms, inviting individuals to join what appears to be a thriving community of investors sharing strategies and success stories. They provide regular “updates” on the performance of their funds, but communication is strictly text-based to prevent voice or video identification, which could reveal their true identities or betray their lack of expertise. These groups are often populated by thousands of bot accounts, designed to mimic real users and create the illusion of a legitimate, successful investment hub.


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This false sense of community and success can be very convincing, drawing in genuine investors. Scammers post fake testimonials and altered payout records to show profits and urge members to invest quickly, claiming the opportunity is exclusive and time-sensitive. However, once the scam is at risk of being uncovered, the scammers quickly dismantle their web of deceit, closing down websites and chat groups, only to reemerge under a new guise. They launch new sites with content barely distinguishable from the old, making it hard for authorities to track them and for victims to reclaim their funds. This cycle of deception continues, ensnaring new victims while the scammers

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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