is reported for being a crypto scam. The website lacks a physical address for the business, and no legitimate reviews about this project could be verified. The absence of phone numbers for customer support raises further suspicions. Profit guarantee plans available on the website are not real. Management of the website traces back to a foreign business or individuals. Language on multiple pages appears to be copied from other deceptive websites. The domain name was registered only 30 days ago, and the website was hastily launched with many placeholders still present. There is no social media presence, and the company name stated on the website is false. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: Spaceship, Inc.
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so too have investment scams, particularly on messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These groups are text-heavy, as scammers shy away from voice or video calls that could reveal their true identities or betray their lack of expertise. These fraudulent groups often seem active and populated, with thousands of members. However, many participants are actually bots designed to mimic real users, creating the illusion of a vibrant, successful community.


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This false sense of popularity adds a layer of perceived legitimacy, drawing in actual investors. Scammers within these groups are constantly reassuring, posting fake testimonials and doctored payout records to show “profitability.” They push for quick investments, citing the urgency and exclusivity of their opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, often with only minor changes to the content to avoid detection. This cycle of deceit continues, ensnaring new victims while the scammers’ previous actions become harder

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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