has come under scrutiny for running a crypto scam. Legitimate reviews about this project are absent, and attempts to verify any have been unsuccessful. The domain name was registered a mere 31 days ago, raising concerns about its legitimacy. The website lacks any customer support phone numbers, and the profit guarantee plans it offers are not genuine. Ownership of the website traces back to a foreign company or individuals, further casting doubt on its credibility. Genuine websites typically provide a business address, yet this detail is missing from all pages of the site. Additionally, there is no social media presence to speak of. Content on various pages appears to be copied from other scam websites, and the company name listed is not authentic. Several pages are incomplete, displaying placeholders instead of actual content. What is a crypto investment scam?

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

Date of registration: December 29, 2023
Expiration: December 29, 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 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 havens, strategically chosen for their lax regulations and the difficulty they pose to U.S. and other regulatory authorities seeking to enforce the law. By situating themselves outside the reach of stringent legal systems, these scammers are afforded a degree of anonymity and protection, which significantly hampers the efforts of law enforcement to pursue and bring them 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 of these scams, the chances of retrieving their investments are slim, as the perpetrators can easily vanish or exploit the intricacies of international legal barriers, leaving investors with little recourse. The cross-border nature of these scams underscores the complexity and challenges of regulating and policing the digital currency landscape.

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: