is operating a crypto scam. The website lacks a business address, which deviates from the norm for legitimate sites. Customer support phone numbers are missing. Social media accounts for the project are nonexistent. The company name claimed on the website does not exist in any official records. Text on various pages is plagiarized from other fraudulent websites. The domain name was registered only 21 days ago, indicating a very new and unestablished web presence. Profit guarantee plans advertised on the site are deceptive. The site contains unfinished pages with default content and placeholders, suggesting a lack of professionalism. Ownership of the website traces back to a foreign entity, and no legitimate reviews about the project could be found, casting further doubt on its authenticity. What is a crypto investment scam?

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

Date of registration: February 12, 2024
Expiration: February 12, 2025
First detected: March 04, 2024
Registrar: Cosmotown, Inc.
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with scammers creating elaborate websites that promise significant returns through expert trading or cutting-edge investment strategies. These sites often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low-risk, high-reward opportunities, claiming to capitalize on market fluctuations to deliver substantial gains. To enhance their appearance of legitimacy, these fraudulent platforms may include fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation.


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They might also promote referral programs, offering extra earnings for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, the scammers may ask for a small deposit to build trust. Once they have gained an investor’s confidence, they push for larger sums of money. However, when investors attempt to withdraw their profits or their initial investment, they are confronted with unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some dire scenarios, the scam website may suddenly go offline, with the perpetrators vanishing with the investors’ money.

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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