is implicated in a cryptocurrency scam. The website lacks customer support phone numbers. Investigations show an absence of social media accounts associated with the project. Text on the site is plagiarized from other scam websites. Promised profit guarantee plans are fraudulent. The domain name was registered only 32 days ago. Many pages contain default content and placeholder text. Evidence strongly indicates the operation is based overseas. No credible reviews for the project were found. A legitimate website typically lists a business address, yet none was found on any page of the site. The company name claimed on the website is fictitious. What is a crypto investment scam?

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

Date of registration: December 20, 2023
Expiration: December 20, 2024
First detected: January 21, 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 known as digital crime havens, which are strategically chosen for their lax regulations and the difficulty they pose to U.S. and other global regulatory authorities seeking to enforce the law. By situating themselves outside the reach of many law enforcement agencies, these scammers are able to operate with a significant degree of impunity. The offshore nature of these scams not only provides a shield for the perpetrators, allowing them to operate without fear of immediate repercussions, but it also severely hampers the efforts of victims to reclaim their stolen assets.


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Once the scammers decide to cut and run, they can vanish into the digital ether, often leaving investors with little recourse due to the intricate and often convoluted international legal processes involved in such cases. This situation underscores the high risks associated with unregulated cryptocurrency investments and the importance of due diligence before committing funds to any online investment opportunity.

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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