is running a crypto scam with profit guarantee plans that are entirely fraudulent. The website launched with many pages still showing incomplete and placeholder content. A missing business address on the site’s pages is a significant warning sign for legitimacy. Content on the website has been plagiarized from other similar scams. No social media accounts are associated with this project, and the evidence points to operation from a foreign country. Legitimate reviews about this project are absent and could not be verified. The domain name was registered only 30 days ago at the time of this report. Customer support phone numbers are not provided on the website, and the site claims to be operated by a fictitious company name. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: OwnRegistrar, Inc.
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through purportedly expert trading or cutting-edge investment strategies. These platforms often feature sleek, high-tech designs and showcase false trading histories that depict steady profits, seemingly immune to the volatile nature of the crypto markets. They entice investors with the allure of low-risk opportunities that purportedly capitalize on market fluctuations to deliver substantial rewards. To enhance their facade of legitimacy, these fraudulent websites may include fake customer testimonials, display security verification badges, and provide customer service contact details—all of which are actually part of the elaborate scam. They might also tempt users with referral programs that offer bonuses for recruiting new investors, echoing the classic hallmarks of a Ponzi scheme.


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Initially, these scams may ask for modest deposits to build trust. However, once they have gained an investor’s confidence, they push for larger sums of money. When the time comes for investors to withdraw their supposed earnings or their initial investment, they are suddenly confronted with unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In some dire scenarios, the scam platform may vanish overnight, with the perpetrators absconding with the investors’ capital. The anonymity inherent in cryptocurrency transactions makes it exceedingly challenging to track down these fraudsters, leaving victims with slim chances

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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