has been identified as a crypto scam. The content on various pages is copied from other fraudulent websites. Investigations show no social media presence for the project. Legitimate reviews about this project are absent upon research. The website lacks any physical address for the business. Ownership traces back to a company or individuals based overseas. Profit guarantee plans advertised on the website are deceptive. The site uses a fictitious company name for operations. The domain name was registered only 33 days ago. Many pages on the website remain incomplete, showing only placeholders. The website fails to provide customer support phone numbers. What is a crypto investment scam?

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

Date of registration: December 27, 2023
Expiration: December 27, 2024
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

The proliferation of messaging platforms such as WhatsApp, Telegram, and Discord has given rise to sophisticated crypto investment scams. Scammers create chat groups on these platforms, inviting individuals to join communities that ostensibly focus on sharing investment strategies and success stories. They also provide regular “updates” on the performance of their so-called investment funds. These conversations are strictly text-based to prevent voice or video interactions that could reveal the scammers’ true identities or betray their lack of expertise. These groups often seem lively, with thousands of participants actively engaging, but many are actually bots designed to mimic real users, creating the illusion of a vibrant, successful community.


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This false sense of popularity helps to make the scam appear legitimate, drawing in genuine investors. Scammers bolster this facade with constant reassurance, posting fake testimonials and doctored payout records to show “profitability.” They push for quick investments, touting the exclusivity and urgency of their opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new channels and a slightly altered website, often a clone of the previous one, to avoid detection. This cycle of rebranding allows them to continue targeting new victims while eluding authorities, leaving those

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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