is running a crypto scam with a fake profit guarantee. Depositing funds results in no returns. The website’s content is plagiarized from other scam sites, and it lacks customer support phone numbers. The domain was registered only 31 days ago, and there is no business address available, which is suspicious for a legitimate operation. The site claims to be run by a fictitious company and contains multiple unfinished pages with default content and placeholders. Evidence suggests the operation is based abroad. The project has no associated social media accounts, and no legitimate reviews could be verified. What is a crypto investment scam?

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

Date of registration: January 14, 2024
Expiration: January 14, 2025
First detected: February 14, 2024
Registrar: OwnRegistrar, Inc.
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns that are often touted as guaranteed on a daily or weekly basis. These operations are typically based in countries that serve as digital crime sanctuaries, strategically chosen for their lax regulations and the difficulty they pose to international law enforcement. By situating themselves outside the reach of regulatory bodies like those in the United States, these scammers can operate with relative impunity. The offshore nature of these scams provides a shield for the perpetrators, allowing them to operate without fear of immediate legal repercussions.


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For victims, this presents a significant challenge in seeking justice and attempting to reclaim their investments. The scammers’ ability to vanish into the digital ether or navigate the complexities of international law often leaves those defrauded with little recourse. As a result, the fight against crypto investment scams requires heightened vigilance and international cooperation to effectively combat these elusive and damaging schemes.

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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