is operating a crypto scam. The website promises tiered profit guarantee plans that are entirely fictitious. There is no physical address for the business on any of the pages. Content on the website has been plagiarized from other similar scams. The company name associated with the website is fictitious. Many pages are incomplete, filled with placeholder text. The project lacks any social media presence. Legitimate reviews about the project are neither verifiable nor available. Customer support is unattainable as the website lacks any contact phone numbers. The website’s operations are conducted by a foreign entity or individuals. The domain name was registered only 32 days ago at the time of this report. What is a crypto investment scam?

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

Date of registration: December 28, 2023
Expiration: December 28, 2024
First detected: January 29, 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 deceptive operations are frequently based in countries that serve as digital crime sanctuaries, far from the reach of United States law enforcement and other regulatory bodies. By establishing their fraudulent enterprises in these international havens, scammers are afforded a degree of anonymity and legal shielding that complicates efforts to pursue and bring them to justice.


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The offshore nature of these scams not only hampers the ability of authorities to take action but also poses significant challenges for victims seeking to reclaim their investments. Once the scammers have secured the funds, they can quickly vanish or exploit intricate cross-border legal systems to protect themselves, leaving investors with little recourse. The international landscape of these crimes underscores the importance of exercising caution and due diligence when considering cryptocurrency investments, especially those that seem too good to be true.

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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