is running a crypto scam, operated by an overseas organization or individuals. A genuine website typically provides a business address, but no such information is available on any of the site’s pages. The site lacks social media accounts and customer support phone numbers. The profit guarantee plans advertised on the website are not real. The domain name was registered only 31 days ago, and the website contains content copied from other similar scams. Legitimate reviews about this project are absent, and the company name claimed on the website does not exist. Several pages on the website are unfinished, filled with default content and placeholder text. What is a crypto investment scam?

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

Date of registration: December 29, 2023
Expiration: December 29, 2024
First detected: January 29, 2024
Registrar: REGISTER S.P.A.
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These deceptive operations are frequently based in international locations that are known as digital crime havens, deliberately chosen for their lax regulations and the difficulty they pose to U.S. and other global regulatory authorities. By establishing their fraudulent enterprises in these areas, scammers are afforded a degree of anonymity and legal obscurity, which significantly hampers the efforts of law enforcement to pursue and bring them to justice.


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The offshore nature of these scams not only provides a shield for the perpetrators but also presents a formidable barrier for victims seeking to reclaim their investments. Once the scammers decide to vanish, they can exploit the intricate web of international laws and jurisdictions, making it nearly impossible for individuals to track down their funds or hold anyone accountable. This situation underscores the high risks associated with unregulated cryptocurrency investments and the importance of exercising due diligence before committing funds to seemingly attractive opportunities.

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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