is running a crypto scam, likely operated from overseas. The profit guarantee plans offered are fraudulent. The website fails to provide a physical address for the business, and the wording on various pages is plagiarized from other fraudulent sites. Verified reviews for this project are nonexistent. The domain name was registered a mere 32 days ago at the time of this report. Several pages are incomplete, displaying only default content and placeholder text. The company name claimed on the website is fictitious, and no social media accounts have been linked to this project. Additionally, the website does not offer any phone numbers for customer support. What is a crypto investment scam?

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

Date of registration: December 28, 2023
Expiration: December 28, 2024
First detected: January 29, 2024
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, enticing victims with the allure of quick and substantial profits. These schemes often promise daily or weekly returns that are exceptionally high, sometimes as much as 50% of the initial investment, which is a clear red flag. These promises are not just overly optimistic; they are outright lies designed to trap the unwary. When the scammers sense that their victims are catching on to the fraud, they double down on their deceit.


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They might contact the victim posing as a different company, one that claims expertise in recovering lost crypto funds. This supposed lifeline is just another layer of the scam, as they ask for payment in advance for their recovery services. Victims, desperate to reclaim their lost funds, may pay, not realizing that cryptocurrency transactions are final and cannot be reversed. The scammers then pocket these fees and disappear, leaving the victim defrauded a second time.

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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