is under scrutiny for conducting a cryptocurrency scam. Investigations show an absence of social media presence for the project. The profit guarantee plans advertised on the website are fictitious. A legitimate website typically includes a business address, but this site lacks one, signaling caution. The website appears to have been hastily launched, with numerous placeholders still visible. The language on various pages is plagiarized from other fraudulent websites. The domain name was registered only about a month ago. Efforts to find credible reviews or verify the project’s legitimacy have been fruitless. Ownership of the website traces back to a foreign entity, and the company name listed is not genuine. Additionally, the site fails to provide any customer support phone numbers. What is a crypto investment scam?

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

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

What is a crypto investment scam?

Cryptocurrency investment scams have become increasingly sophisticated, with perpetrators promising exorbitant returns and assuring investors of consistent daily or weekly profits. These fraudulent schemes are frequently orchestrated from abroad, in regions known for being digital crime sanctuaries, where they can operate with relative impunity. By establishing their base in countries with lax regulations and beyond the reach of U.S. and other nations’ law enforcement, these scammers exploit jurisdictional limitations to their advantage. The choice of these offshore havens is a calculated one, providing a shield against legal repercussions and complicating international cooperation in policing efforts.


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For victims of these scams, the prospects of retrieving their investments are bleak. The scammers are adept at vanishing into the digital ether or navigating the complexities of international law to avoid detection and punishment. This not only emboldens them to continue their illicit activities but also poses a significant challenge to authorities attempting to protect investors and maintain the integrity of the burgeoning cryptocurrency market.

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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