is running a crypto scam. The website lacks customer support phone numbers and the company name listed is not authentic. The content on various pages is copied from other scam websites. Ownership traces back to a company or individuals based overseas. No associated social media accounts exist for the project. Several pages contain default content and placeholder text. A business address is conspicuously absent, deviating from legitimate website practices. Legitimate, verifiable reviews of the project are nowhere to be found. The domain name was registered a mere 31 days ago. All profit guarantee plans advertised on the website are fabricated. What is a crypto investment scam?

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

Date of registration: December 29, 2023
Expiration: December 29, 2024
First detected: January 29, 2024
Registrar: PDR Ltd. d/b/a
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant returns, often suggesting that investors can expect daily or weekly earnings that range from an implausible 5% to an outrageous 100%. These fraudulent schemes claim to employ sophisticated investment tactics, including trading, mining, or exploiting price differences in various markets (arbitrage), to produce such extraordinary profits. However, the true intent behind these operations is to swindle and cheat investors who are not aware of their schemes. To appear legitimate, these scam platforms frequently display fabricated testimonials and concocted success stories, weaving a false narrative of reliability and prosperity.


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They may also entice participants with referral programs that offer additional earnings for recruiting new investors into the scheme. It’s important to recognize that genuine investment opportunities in the crypto space do not provide guaranteed, fixed returns due to the inherent volatility and unpredictability of the cryptocurrency markets. Any platform that claims otherwise should be approached with extreme caution, as it is likely a scam.

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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