is running a crypto scam. The website lacks customer support phone numbers. Many pages contain only placeholder content, indicating a lack of substance. Evidence suggests the website is operated from overseas. The profit guarantee plans advertised are fraudulent. A fake company name is being used. The language on the site is copied from other deceptive websites. No business address is present on the site, which deviates from legitimate business practices. The project has no associated social media accounts. Legitimate reviews about the project are nonexistent. The domain name was registered a mere 29 days ago at the time of this report. What is a crypto investment scam?

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

Date of registration: December 31, 2023
Expiration: December 31, 2024
First detected: January 29, 2024
Registrar: OwnRegistrar, Inc.
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise daily or weekly profits that can range from an unrealistic 5% to a staggering 20% or more, creating an illusion of easy wealth. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations often use newly registered domain names, making them difficult to track as they can quickly disappear without a trace. These scam websites are also characterized by their lack of legitimate contact information, often omitting customer support phone numbers, and they tend to have no verified presence on well-known social media platforms, further obscuring their operations.


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The glowing testimonials they present are nothing but fabrications designed to entice more victims. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving the lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. The anonymity and lack of regulation in the crypto space make it a fertile ground for such fraudulent activities.

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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