is running a crypto scam. The website lacks a business address, which is unusual for a legitimate site. There are no social media accounts associated with the project. Customer support phone numbers are absent from the website. Legitimate reviews about the project are nowhere to be found. The language on the site is copied from other scam websites. The scammers launched the site hastily, leading to pages filled with default content and placeholder text. The company name used on the website is fake. Evidence suggests the website is operated from overseas. The domain name was registered recently, only 33 days ago. The profit guarantee plans advertised on the website are not genuine. What is a crypto investment scam?

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

Date of registration: December 27, 2023
Expiration: December 27, 2024
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that can seem too good to be true, sometimes suggesting profits of up to 50% from the initial investment. These enticing offers are, in reality, a trap set by fraudsters to deceive individuals out of their money. Once the scammers have successfully siphoned funds from their victims, they don’t stop there. If they sense growing suspicion, they may double down on their deceit by introducing a secondary scam. This involves a new, supposedly legitimate company that claims to have the expertise to recover lost cryptocurrency funds for a fee.


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Victims, desperate to reclaim their losses, may be tempted to pay, not realizing that this is just another layer of the scam. These fake recovery agents will often ask for payment upfront, claiming they can track down the original scammers and reverse the transactions. However, the irreversible nature of cryptocurrency transactions means that this is an empty promise. In the end, the scammers disappear with the additional fees, leaving the victims defrauded once again.

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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