is operating a crypto scam, owned and operated by a foreign company or individuals. The website lacks customer support phone numbers and has no social media accounts associated with it. The company name listed on the site is fictitious. Text on various pages is plagiarized from other fraudulent websites. The profit guarantee plans advertised are not genuine. There are no verifiable reviews for the project. The domain name was registered only 27 days ago at the time of this report. Many website pages contain only placeholders without content. No business address is available on the website, which is unusual for a legitimate operation. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: NameSilo, LLC
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 suggesting that an investor could see up to a 50% return on their investment in a very short period. These promises are not just overly optimistic; they are outright lies designed to trap the unwary. Once the scammers have your funds, they monitor your level of trust. If you start to show signs of doubt, they may double down on their deceit. They could approach you under the guise of a new, seemingly legitimate company that claims expertise in the recovery of lost cryptocurrency assets.


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This second wave of fraud involves charging victims a fee for services that are, in reality, non-existent. The scammers exploit the irreversible nature of cryptocurrency transactions, promising to help retrieve your lost funds. They will ask for an upfront payment for their ‘recovery’ services, but once they receive this payment, they disappear, leaving you with an even greater loss. The cycle of deception is a harsh reminder of the need for vigilance in the volatile world of cryptocurrency investments.

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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