is reported for being a crypto scam. No social media accounts were identified for this project. The website operates under a fictitious company name and does not provide any phone numbers for customer support. Legitimate websites typically display the business address, but no such information was found on any of the pages. The domain name was registered just 29 days ago, and the site is owned and operated by an overseas organization or individuals. The content on various pages has been copied from similar scam websites. The profit guarantee plans offered on the website are not real. Many pages on the website are unfinished, containing default content and placeholders. No legitimate reviews about this project could be found or verified. What is a crypto investment scam?

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

Date of registration: January 06, 2024
Expiration: January 06, 2025
First detected: February 04, 2024
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with fraudulent platforms using sleek websites that promise significant returns through expert trading or proprietary investment strategies. These sites often feature advanced, high-tech interfaces and showcase fake trading histories that depict constant 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 for substantial gains. To enhance their facade of legitimacy, these scam operations may present false customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the ruse.


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 frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, they might request small deposits to build trust, but as confidence grows, they push for larger sums of money. However, when investors attempt to withdraw their earnings or their initial investment, they’re confronted with unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In some instances, the scam website may abruptly go offline, with the perpetrators vanishing with the victims’ assets. The anonymity inherent in cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving investors with little hope

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: