is running a crypto scam. The website lacks customer support phone numbers. Its tiered profit guarantee plans are fake. Evidence overwhelmingly suggests it operates from abroad. The domain name was registered only 27 days ago. The language on the website has been copied from other scam sites. There are no verifiable reviews of the project. Placeholder texts were visible when the site went live. No physical business address is listed on the site. The company name given is fictitious, and the website has no social media accounts. What is a crypto investment scam?

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

Date of registration: December 25, 2023
Expiration: December 25, 2024
First detected: January 21, 2024
Registrar: Internet Domain Service BS Corp.
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These groups are text-only to prevent voice or video identification, which could reveal the scammers’ true identities or betray their lack of expertise. These fraudulent groups often seem active, with thousands of “members” engaging in conversation. However, many participants are actually bots designed to mimic real users, creating the illusion of a legitimate, thriving investment community.


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This facade of success and popularity can be convincing enough to draw in actual investors. Scammers build trust within these groups by posting fake testimonials and doctored payout records, urging members to invest quickly to take advantage of “limited-time” opportunities. As soon as the scam is at risk of being uncovered, the scammers dismantle the website and chat groups, reemerging under a new guise with a slightly altered website to avoid detection.

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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