is running a crypto scam. The domain name was registered only 41 days ago. Several pages contain default content and placeholder text. The site is controlled by an overseas organization or individuals. The company name provided on the website is fake. Content on the website has been copied from other similar scams. The website lacks customer support phone numbers. Legitimate websites typically display a business address, but no such information appears on any of the pages. There are no social media accounts associated with this project. The website’s tiered profit guarantee plans are bogus. Attempts to verify or find any legitimate reviews about this project were unsuccessful. What is a crypto investment scam?

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

Date of registration: December 08, 2023
Expiration: December 08, 2024
First detected: January 18, 2024
Registrar: OwnRegistrar, Inc.
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with fraudulent platforms using high-tech designs and false trading records to deceive investors. These sites often showcase impressive interfaces and claim to use expert trading techniques or advanced investment strategies to capitalize on market volatility, promising significant returns with minimal risk. To enhance their appearance of legitimacy, these scam operations may feature fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the con. Additionally, these platforms may entice users with referral programs that reward them for recruiting new investors, a hallmark of Ponzi schemes.


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Initially, victims might be asked for a small deposit, but as the illusion of trust builds, larger investments are encouraged. However, when investors attempt to withdraw their earnings or their initial investment, they encounter unexpected fees, unexplained withdrawal delays, or are outright blocked from accessing their funds. In some cases, the fraudulent website may suddenly go offline, with the scammers vanishing along with the investors’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these criminals, leaving victims with little hope 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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