has been reported as a crypto scam. The website’s profit guarantee plans are fake, and no legitimate reviews about this project could be verified. The company name listed on the website is false, and there is no social media presence. A missing business address on the website pages is a significant red flag. Placeholder texts were still visible when the website went live, indicating a lack of professionalism. Ownership of the site traces back to a company or individuals based overseas. Content on various pages is copied from other scam websites, suggesting a lack of originality. The domain name was registered only 30 days ago, which often indicates a lack of establishment. Furthermore, the website lacks any customer support phone numbers, making it difficult for users to seek assistance or clarification. What is a crypto investment scam?

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

Date of registration: December 30, 2023
Expiration: December 30, 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 are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that are exceptionally high, sometimes as much as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully persuaded individuals to part with their money, they don’t stop there. If they sense skepticism or hesitation, they may double down on their deceit by introducing a second, fraudulent company.


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.

This new company poses as a specialist in the recovery of lost crypto funds, offering to help victims for a fee. However, this is simply another layer of the scam. They ask for payment upfront, claiming they will track down the original fraudsters and retrieve the lost funds. But the reality is that cryptocurrency transactions are designed to be final and irreversible. In the end, these scammers pocket the additional fees and disappear, leaving the victim at a greater loss.

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: