is reported for being a crypto scam. The domain name was registered just 27 days ago, and the company name provided on the website is not genuine. Many pages are still empty with placeholder content, and there are no verifiable reviews for this project. No social media accounts were discovered for this project, and the content on various pages has been duplicated from similar scam websites. The profit guarantee plans showcased on the website are false, and there is no customer support phone number provided. Evidence suggests the website is operated from overseas. A genuine website is expected to provide a business address, but no such information was found on any of the pages. What is a crypto investment scam?

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

Date of registration: January 08, 2024
Expiration: January 08, 2025
First detected: February 04, 2024
Registrar: DYNADOT LLC
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, enticing victims with the allure of quick and substantial profits. These schemes often promise daily or weekly returns that are exceptionally high, sometimes as much as 50% of the initial investment, which is a clear red flag. These promises are not just overly optimistic; they are outright lies designed to trap the unwary. When the scammers sense that their victims are catching on to the fraud, they double down on their deceit. They might contact the victim posing as a different company, one that claims expertise in recovering lost crypto funds.


Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

This supposed lifeline is just another layer of the scam. They ask for payment upfront, claiming they will use it to track down the original fraudsters and retrieve the stolen funds. However, the nature of cryptocurrency transactions means they are final and cannot be reversed. The scammers then pocket these additional fees and disappear, leaving the victim at a compounded loss.

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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: