is running a crypto scam. The domain name was registered only 28 days ago at the time of this report, indicating it’s quite new. Investigations reveal that it is likely operated from a foreign country. The website has no associated social media accounts. The text on various pages is plagiarized from other fraudulent websites. Efforts to find legitimate reviews about this project yielded no results. The scammers hastily made the site live, leading to many pages featuring default content and placeholder text. The company name listed on the website is fake. There are no customer support phone numbers provided. The website does not include a physical address for the business. The profit guarantee plans advertised on the website are not authentic. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: HOSTINGER operations, UAB
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 that are often touted as guaranteed daily or weekly profits. These deceptive operations are frequently based in international locations that are known for being digital crime sanctuaries, far from the reach of United States law enforcement and other regulatory bodies. By establishing themselves in these areas, scammers are able to exploit legal loopholes and operate with a degree of impunity. The choice of these offshore bases is a calculated one, providing a shield that makes it exceedingly difficult for authorities to pursue and bring the perpetrators to justice.


Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

For victims, this presents a grim reality where the chances of retrieving their stolen investments are slim. The scammers can simply vanish into the digital ether or navigate through the maze of international laws, leaving investors with little recourse. This situation underscores the risks associated with unregulated investment opportunities and the importance of due diligence before committing funds to any online investment platform.

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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: