is operating a crypto scam. The language on various pages is copied from numerous other fraudulent websites. It appears the website is run from overseas. No legitimate reviews about this project have been found or verified. Many pages on the website still contain placeholder content. A business address is missing from the website, which deviates from the norms of legitimate operations. Customer support phone numbers are absent. The profit guarantee plans advertised on the website are deceptive. No social media accounts are associated with this project. The website claims to represent a fake company. As of this report, the domain name was registered only about 28 days ago. What is a crypto investment scam?

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

Date of registration: January 01, 2024
Expiration: January 01, 2025
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so too have investment scams proliferated on messaging platforms like WhatsApp, Telegram, and Discord. Scammers craftily create chat groups on these platforms, inviting individuals to join what appears to be a thriving community of investors sharing strategies, success stories, and updates on the impressive performance of their funds. These groups are text-heavy, as scammers shun voice or video interactions that could unveil their true identities or betray their lack of expertise. These fraudulent communities often boast thousands of members, but the reality is that many participants are not real people at all; they are bots designed to mimic human activity, thus creating the illusion of a bustling, successful investment hub.


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This facade of popularity and success adds a layer of perceived legitimacy, making the scam more convincing to potential investors. Scammers are adept at offering reassurance within these groups, posting fake testimonials and doctored payout records to showcase their “profitability.” They push for quick investments, touting the exclusivity and urgency of their opportunities. However, once the scam is at risk of being uncovered, the scammers vanish, shutting down their websites and chat groups. They then reemerge under a new guise, with a slightly altered website to avoid detection, and begin the cycle anew. This pattern makes it difficult for authorities to

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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