is reported for being a crypto scam. The project lacks verifiable reviews. It appears to be operated from overseas with no social media accounts linked to it. The domain name was registered only 30 days ago. A genuine website typically provides a business address, but none was found on any of the pages. The website was hastily made live, evident by numerous placeholders. It uses a fake company name and lacks customer support phone numbers. The content on the website is plagiarized from other similar scam websites. The profit guarantee promised by the website is fraudulent; deposited funds are not returned. What is a crypto investment scam?

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

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

What is a crypto investment scam?

As cryptocurrency gains popularity, so too have investment scams proliferated on messaging platforms like WhatsApp, Telegram, and Discord. Scammers craftily establish chat groups on these platforms, luring individuals with the promise of exclusive investment communities. They engage in discussions about investment strategies, boast of success stories, and provide seemingly credible updates on the performance of their “funds.” These conversations are strictly text-based, as the scammers shun voice or video interactions that could unveil their true identities or betray their lack of expertise. These groups often buzz with activity, boasting thousands of members who appear to actively participate. Yet, many of these members are not real people but bots designed to mimic human users, creating the false impression of a vibrant, successful investment hub.


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This facade of popularity adds a layer of perceived credibility, drawing in genuine investors. Scammers within these groups are adept at offering reassurance, posting fake testimonials and doctored payout records to showcase alleged profitability. They push for quick investments, citing the urgency of fleeting opportunities and the exclusivity of their advice. However, when the scam is at risk of being uncovered, the scammers quickly dismantle their web of deceit, closing down chat groups and websites. They then re-emerge under a new guise, with a slightly altered website to avoid detection, and

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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