The website is running a crypto scam. The domain name was registered only 28 days ago, and there are no credible reviews available. The company name listed on the site is fictitious. Many pages on the site contain placeholder content, indicating it is incomplete. The profit guarantee plans advertised are not genuine. Content on the website has been plagiarized from other similar scams. An investigation showed no social media presence for the project. The website lacks a business address, which is unusual for a legitimate operation. Ownership of the site traces back to an overseas entity or individuals. The site also lacks customer support phone numbers. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: Hosting Concepts B.V. d/b/a
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These operations are often strategically based in countries that serve as digital crime havens, far from the reach of regulatory bodies such as those in the United States. By situating themselves outside of strict legal jurisdictions, these scammers can conduct their illicit activities with a reduced risk of being caught or held accountable. The international locations of these scams present significant obstacles for law enforcement agencies attempting to pursue the perpetrators.


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The scammers benefit from the protective shield offered by the distance and the complexity of international law, which complicates the investigation and prosecution processes. For victims, this often means that the chances of recovering their stolen funds are slim, as the criminals behind these schemes can easily vanish or exploit legal loopholes to keep their operations running and their identities concealed.

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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