es1invest.com is running a crypto scam. The website lacks customer support phone numbers and does not provide a business address on any of its pages, which is a major red flag for legitimacy. No legitimate reviews about this project could be found or verified. The website is managed by a foreign business or individuals, and the domain name is relatively new, having been registered for only 27 days at the time of this report. The company name under which the website operates isn’t real, and no social media accounts have been identified for this project. Many pages contain only placeholder content, and the verbiage on various pages has been copied from other similar scam websites. The website’s tiered profit guarantee plans are all bogus. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly on messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as crypto investment communities. They entice users with discussions on investment strategies and fabricated success stories, while providing false updates on the performance of their “funds.” These groups are text-only to prevent voice or video identification of the scammers. These fraudulent groups often seem active and populated, but many participants are actually bots designed to mimic real users, creating the illusion of a thriving investment hub. This fake activity gives the scam an air of credibility, which can lure genuine investors.

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Scammers post fake testimonials and doctored payout records to show profits and urge members to invest quickly, claiming the opportunity is exclusive and time-sensitive. 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, slightly altered to avoid detection. This cycle continues, targeting new victims while the scammers’ previous actions become harder to trace, complicating the efforts of authorities to intervene and for swindled investors 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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