has been implicated in a cryptocurrency scam. The site’s content is not original; it has been duplicated from numerous other fraudulent websites. There are no customer support phone numbers provided. Ownership of the website traces back to a foreign entity or individuals. No associated social media accounts for the project could be located. The company name used by the website is fictitious. Searches for a physical business address on the site come up empty. The profit guarantee plans advertised on the website are fictitious. Efforts to find legitimate reviews or verify the project’s credibility have all failed. Many pages on the site are incomplete, filled with placeholder text and default content. The domain name was registered recently, only 28 days ago at the time of this report. What is a crypto investment scam?

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

Date of registration: December 24, 2023
Expiration: December 24, 2024
First detected: January 21, 2024
Registrar: Hosting Concepts B.V. d/b/a
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly through messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These groups are text-only to prevent voice or video identification, which could reveal the scammers’ true identities or their lack of expertise. These fraudulent groups often seem active, with thousands of participants, but many are actually bots designed to mimic real users, creating the illusion of a thriving investment hub.


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This fake activity gives the scam an air of credibility, drawing in genuine investors. Scammers post fake testimonials and doctored payout records to show profits, urging members to invest quickly to take advantage of “limited-time” opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, reemerging under a new guise with a slightly altered website to avoid detection. They continue this cycle, targeting new victims while their previous schemes become harder to trace, complicating the efforts of authorities to intervene and making it difficult for victims to reclaim their funds.

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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