is running a crypto scam. The website lacks customer support phone numbers, which is unusual for a legitimate site. The business address is also missing from all pages. Ownership and operation trace back to an overseas entity or individuals. Content on the site has been plagiarized from other scam websites. The company name used is fictitious, and there is no social media presence. All tiered profit guarantee plans advertised on the website are fraudulent. The domain name was registered only 42 days ago. There are no credible reviews for this project. Many pages contain only placeholder content, with no actual information provided. What is a crypto investment scam?

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

Date of registration: December 07, 2023
Expiration: December 07, 2024
First detected: January 18, 2024
Registrar: Upperlink Limited
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Crypto investment scams lure individuals with the allure of high returns that are often too good to be true, frequently promising consistent daily or weekly profits. These deceptive schemes typically operate from international locations, which poses a significant obstacle for law enforcement agencies attempting to pursue the perpetrators and complicates efforts to recover any lost investments. To build credibility, scammers might initially disburse small profits to their investors.


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This strategy is designed to fabricate a veneer of legitimacy and persuade investors to increase their stakes. However, these early payouts are not the result of genuine investment strategies; they are part of a calculated ruse to draw in more funds from unsuspecting victims. As the scam unfolds, the promised returns fail to materialize, and investors are left with significant financial losses.

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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