has been detected running a crypto scam. No legitimate reviews about this project could be verified or found. The company name provided on the website is not genuine. Despite efforts to locate a business address on the website, none could be found, which is atypical for a trustworthy website. No social media accounts have been identified for this project. The website does not include any phone numbers for customer support. Many empty pages on the website still contain placeholder content. The language used on multiple pages has been copied from numerous other deceptive websites. The domain name was registered recently, just 27 days ago. Indications suggest that the website is managed from an overseas location. The website’s tiered profit guarantee plans are all fake. What is a crypto investment scam?

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

Date of registration: January 08, 2024
Expiration: January 08, 2025
First detected: February 04, 2024
Registrar: Hosting Concepts B.V. d/b/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 that are often touted as guaranteed on a daily or weekly basis. These deceptive operations are frequently based in international digital crime havens, strategically chosen for their lax regulations and the difficulty they pose to U.S. and other global regulatory bodies. By situating themselves outside the reach of stringent law enforcement, these scammers are able to operate with a degree of impunity, complicating the efforts of authorities 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 significant obstacle 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 lack of recourse leaves many victims out of pocket, with little hope of resolution.

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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