is operating a crypto scam. Many pages on the site are still empty with placeholder content, and the content that is present has been copied from numerous similar scam websites. No social media accounts are associated with this project, and the company name claimed on the website does not exist. The site is owned and operated by an overseas organization or individuals. The profit guarantee plans offered are fraudulent. There are no customer support phone numbers provided, and no business address is listed on any of the pages, which deviates from the practices of legitimate websites. The domain name was registered only 18 days ago, and there are no verifiable reviews for this project. What is a crypto investment scam?

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

Date of registration: February 17, 2024
Expiration: February 17, 2025
First detected: March 06, 2024
Registrar: TUCOWS, INC.
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 operations are frequently based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of the United States and other nations with stringent financial oversight, these scammers can operate with relative impunity.


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The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate under the radar of regulatory bodies and making it exceedingly tough for authorities to pursue legal action. For victims, the international setting of these scams compounds the challenge of reclaiming any lost investments. The scammers can quickly vanish into the digital ether or exploit the intricacies of cross-border legal systems, leaving investors with little recourse and often significant financial losses.

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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