is running a crypto scam with profit guarantee plans that are entirely fictitious. The website claims to operate under a company name that doesn’t exist. A genuine website typically provides a business address, but none could be found on any of the site’s pages. The website appears to have been hastily launched, with many placeholders still visible. The domain name was registered only 31 days ago. No social media accounts could be located for this project. The language on multiple pages is identical to that found on other scam websites, suggesting plagiarism. The site seems to be managed by an organization or individuals based overseas. Extensive research failed to uncover any legitimate reviews about this project. Additionally, the website does not list any customer support phone numbers. What is a crypto investment scam?

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

Date of registration: December 21, 2023
Expiration: December 21, 2024
First detected: January 21, 2024
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with fraudulent platforms using sleek 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 purportedly capitalize on market fluctuations to yield high rewards. To enhance their facade of legitimacy, these scam operations may present fake customer testimonials, flaunt security verification badges, and provide customer service contacts that are actually part of the fraudulent scheme.


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They frequently promote referral programs, offering bonuses for recruiting new investors—a hallmark of Ponzi schemes. Initially, these scams may ask for modest deposits to build trust. However, once confidence is established, they push for larger sums. When investors attempt to withdraw funds, they’re often hit with unexpected fees, inexplicable withdrawal delays, or complete denial of access to their accounts. In some dire scenarios, the scam website might suddenly go offline, with the perpetrators vanishing with the investors’ money.

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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