is running a crypto scam. Our investigation found no social media accounts for the project. The website’s tiered profit guarantee plans are bogus. There are no customer support phone numbers listed on the website. Evidence suggests the website is operated from overseas. The domain name was registered only 26 days ago at the time of this report. No authentic reviews were found for the project. Several unfinished pages on the website are filled with default content and placeholder text. The website uses a fictitious company name. The wording on different pages is copied from numerous similar fraudulent websites. Legitimate websites typically display the business address, but no such information is present on any of the pages. What is a crypto investment scam?

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

Date of registration: January 09, 2024
Expiration: January 09, 2025
First detected: February 04, 2024
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Crypto investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These schemes typically operate from international locations, which poses a significant obstacle for law enforcement agencies attempting to pursue the fraudsters and recuperate stolen funds due to the complexities of international jurisdiction and enforcement. To build credibility, some of these deceptive operations may offer a small initial payout, a strategy designed to create an illusion of legitimacy and prompt investors to commit more substantial sums of money.


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However, these early disbursements are not the result of genuine investment strategies; rather, they are part of a calculated ruse to draw investors deeper into the scam. As the scam progresses, the likelihood of recovering any invested funds diminishes, leaving investors at a substantial loss.

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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