has been detected to be running a crypto scam. The website does not provide a physical address for the business and lacks any phone numbers for customer support. Several pages on the website are incomplete, displaying only placeholders. The profit guarantee plans advertised on the website are all fake. The language used on various pages has been copied from numerous other similar scam websites. No social media accounts have been located for this project. The domain name was registered only 29 days ago at the time of this report. There are no verifiable reviews for the project. A foreign company or individuals own and operate the website, and it is operating under a fabricated company name. What is a crypto investment scam?

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

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

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with scammers creating elaborate websites that promise significant returns through purportedly expert trading or cutting-edge investment tactics. These sites often feature advanced, high-tech interfaces and showcase false trading histories that depict steady profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low-risk opportunities that claim to capitalize on market fluctuations for substantial gains. To enhance their facade of legitimacy, these fraudulent platforms may include fake customer testimonials, display security verification badges, and provide customer service contact details that are actually part of the scam operation.


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They frequently promote referral programs, offering bonuses for recruiting new investors—a hallmark of Ponzi schemes. Initially, victims may be coaxed into making small deposits. However, as the illusion of trust builds, scammers push for larger sums. When investors attempt to withdraw their supposed earnings or their initial investment, they’re confronted with unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In the worst scenarios, the scam site may vanish overnight, with the perpetrators absconding with the investors’ money. The anonymity inherent in cryptocurrency transactions makes it exceedingly challenging to track down these fraudsters, leaving victims with slim chances of recovering their lost assets.

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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