is running a crypto scam with tiered profit guarantee plans that are entirely bogus. The website lacks social media accounts, indicating a lack of transparency and community engagement. Ownership traces back to a foreign company or individuals, raising questions about accountability. The language on the site is not original; it has been copied from other fraudulent websites. There is no physical address available, making it impossible to locate the business. Several pages contain only placeholder content, suggesting the site is unfinished. The company name used is fictitious, and the domain was registered recently, only 28 days ago, which is often a red flag for scams. Customer support is non-existent as there are no phone numbers provided. Furthermore, no legitimate reviews have been found to validate the project’s credibility. What is a crypto investment scam?

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

Date of registration: January 01, 2024
Expiration: January 01, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by:
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 communities often seem active and legitimate, with thousands of “members” engaging in conversation. However, many participants are actually bots designed to mimic real users, creating the illusion of a bustling, successful investment hub.


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This fake activity gives the scam an air of credibility, which can be convincing enough to draw in actual investors. Scammers maintain the deception by posting fake testimonials and doctored payout records, urging members to invest quickly to take advantage of “limited-time” opportunities. 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 a new website, often a slightly altered version of the previous one, to continue their scheme undetected. This cycle of rebranding allows them to target new victims while evading

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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