is implicated in a cryptocurrency scam, operating under a fictitious company name. The website lacks customer support contact numbers and its content is plagiarized from other known scam websites. There are no associated social media accounts for the project, and the site does not list a business address, which is a significant warning sign for legitimacy. The profit guarantee plans advertised on the website are deceptive. Evidence points to the operation being based overseas. The domain name was registered only 30 days prior to this report, indicating its newness. Verified reviews for the project are nonexistent. In their haste to launch, the scammers left many pages filled with default content and placeholder text. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
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 scammers stick to text-based communication to avoid revealing their true identities or betraying their lack of expertise through voice or video calls. These fraudulent groups often seem active and populated, with thousands of members, but many participants are actually bots designed to mimic real users.


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This creates the illusion of a thriving community, which lends credibility to the scam and attracts genuine investors. Scammers post fake testimonials and doctored payout records to show profitability and urge members to invest quickly, claiming the opportunities are time-sensitive and exclusive. When the scam is at risk of being uncovered, the scammers quickly dismantle their web of lies, closing down websites and chat groups. They then re-emerge under a new guise, with a slightly altered website to avoid detection. This cycle continues, ensnaring new victims while the scammers’ previous actions become harder to trace, complicating the

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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