is running a crypto scam. The domain name has been registered for only 27 days at the time of this report. The website’s tiered profit guarantee plans are fake. The website has copied content from other similar scams. The company name provided by the website is not genuine. Many of the pages contain default content and placeholder text. Legitimate reviews about this project are nonexistent. The website is owned and operated by a foreign entity. There are no social media accounts associated with this project. The website does not display any customer support phone numbers. The lack of a business address on the website is a major red flag for legitimacy. What is a crypto investment scam?

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

Date of registration: January 08, 2024
Expiration: January 08, 2025
First detected: February 04, 2024
Registrar: NETIM
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 that are often touted as guaranteed daily or weekly profits. These deceptive operations are frequently based in international locations that are known for being digital crime havens, strategically chosen for their lax regulations and the difficulty they pose to U.S. and other global regulatory authorities. By establishing their fraudulent enterprises in these areas, scammers are able to operate with a degree of impunity, shielded by the complexities of international law and the limitations of cross-border law enforcement capabilities.


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This not only makes it arduous for authorities to pursue and bring these criminals to justice but also severely hampers the efforts of victims to reclaim their stolen assets. The scammers’ ability to vanish into the digital ether or to obscure their activities behind the veil of international legal barriers presents a significant challenge to combating this form of financial crime.

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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