is operating a crypto scam. The website lacks customer support phone numbers. The profit guarantee plans presented are not genuine. Investigations show no social media presence for the project. The domain name was registered only 31 days ago. The website fails to list a physical business address. The company name on the website is fabricated. It appears the website is managed from overseas. Legitimate reviews about the project are absent and could not be verified. The language on the site is plagiarized from other deceptive websites. Many pages contain only placeholders, lacking actual content. What is a crypto investment scam?

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

Date of registration: December 29, 2023
Expiration: December 29, 2024
First detected: January 29, 2024
Registrar: TUCOWS, INC.
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, sometimes assuring consistent daily or weekly earnings that can range from an enticing 5% to an astonishing 100%. These fraudulent schemes claim to employ a variety of sophisticated investment tactics, including cryptocurrency trading, mining, or arbitrage, to produce such remarkable profits. However, the true intent behind these operations is not to create genuine financial gains but to swindle and cheat unwary investors out of their money. To appear legitimate, these scams often feature fabricated testimonials and concocted success stories, weaving a web of false credibility.


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They may also entice participants with referral programs that offer additional earnings for recruiting new investors into the scheme. In contrast, reputable investment platforms do not promise fixed, high returns due to the inherently volatile and unpredictable nature of the cryptocurrency markets. It’s important to approach such investment opportunities with caution and conduct thorough research to avoid falling victim to these deceptive practices.

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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