is running a crypto scam. Many of the pages contain default content and placeholder text. The site lacks a business address, which is a major red flag for legitimacy. The company name provided is fake. No verifiable reviews exist for this project. Customer support phone numbers are conspicuously absent from the website. The wording on various pages is copied from other fraudulent websites. The domain name was registered only about 31 days ago at the time of this report. No social media accounts are associated with this project. The website’s tiered profit guarantee plans are fictitious. All evidence suggests the website is operated from overseas. What is a crypto investment scam?

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

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 promising astronomical returns that are simply too good to be true. These scams often guarantee daily or weekly profits, luring unsuspecting investors into their trap. The operators behind these deceptive websites typically choose to base their activities in regions known for being digital crime havens, strategically placing themselves beyond the reach of U.S. law enforcement and other regulatory bodies. By setting up shop in these offshore locations, scammers are afforded a degree of anonymity and legal obscurity, which significantly hampers the efforts of authorities to pursue them.


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This not only allows the perpetrators to operate with relative impunity but also poses a significant barrier for victims seeking to reclaim their stolen assets. The complexity of international laws and the ease with which these criminals can vanish into the digital ether make it an arduous task to bring them to justice and restore the funds to those who have been defrauded.

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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