is running a crypto scam, operating under a fictitious company name. Placeholder texts were still present when the website went live, and legitimate reviews about this project are nowhere to be found through research. The website lacks any customer support phone numbers, and it is unusual for a legitimate website not to display the business address, yet no such information appears on any of the pages. The domain name was registered only 26 days ago, and there are no social media accounts associated with this project. The website’s content has been copied from other similar scams, and the evidence suggests it is operated from a foreign country. The profit guarantee plans advertised on the website are not real. What is a crypto investment scam?

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

Date of registration: January 03, 2024
Expiration: January 03, 2025
First detected: January 29, 2024
Registrar: eNom, LLC
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in their efforts to pursue and penalize the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving the funds that victims have lost. In a bid to build credibility with prospective investors, some scam schemes may initially disburse a small return on investment.


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This strategy is deliberately designed to manufacture an illusion of authenticity, thereby persuading investors to increase their financial stake. However, these early payouts are not the result of any genuine investment strategy; they are merely part of the scam’s strategy to draw investors deeper into the scheme, ultimately leading to larger financial losses.

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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