is running a crypto scam. A genuine website typically provides a business address, but no such information appears on any of the site’s pages. Efforts to verify or find legitimate reviews about this project were fruitless. The domain name is relatively new, registered only 432 days ago. The content on various pages is not original; it has been copied from other scam websites. A foreign entity owns and operates the website. No customer support phone numbers are listed. The profit guarantee promised by the website is fraudulent; deposited funds are not returned. Several pages contain default content and placeholder text. The project lacks any social media presence. Lastly, the website uses a fictitious company name for its operations. What is a crypto investment scam?

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

Date of registration: November 15, 2022
Expiration: November 15, 2024
First detected: January 21, 2024
Registrar: 1API GmbH
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant returns, often suggesting that investors can expect daily or weekly earnings that range from an implausible 5% to an outrageous 100%. These fraudulent schemes claim to employ sophisticated investment tactics, including trading, mining, or exploiting price differences in various markets (arbitrage), to deliver such extraordinary profits. The true intent behind these scam operations is to swindle and cheat people out of their money, rather than to engage in any legitimate profit-making activities. To appear trustworthy, these scam websites often feature fabricated testimonials and concocted success stories.


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.

They create a facade of legitimacy and success to dupe potential investors into believing they are making a sound financial decision. Additionally, these schemes frequently include referral incentives, offering extra earnings to those who recruit new participants into the scheme. It’s important to recognize that genuine investment platforms cannot promise fixed, high returns, especially in the cryptocurrency domain, which is known for its high volatility and unpredictability. Any investment opportunity that guarantees consistent, high profits should be approached with extreme caution, as it is likely a scam.

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: