is running a crypto scam. The domain name was registered only 32 days ago. A foreign company or individuals own and operate the website. Many pages on the website are still blank, showing only placeholder content. The wording on different pages has been copied from numerous other fraudulent websites. There are no social media accounts linked to this project. The profit guarantee plans offered on the website are sham. There are no reviews that can be verified for this project. The website does not provide a physical address for the business. Customer support phone numbers are not listed. The company name provided by the website is fake. What is a crypto investment scam?

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

Date of registration: December 28, 2023
Expiration: December 28, 2024
First detected: January 29, 2024
Registrar: DYNADOT LLC
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These scams often promise daily or weekly returns that are exceptionally high, sometimes suggesting that an investor could see up to a 50% return on their investment in a very short period. These promises are not just overly optimistic; they are outright lies designed to trap the unwary. Once the scammers have your funds, they monitor your level of trust. If you start to show signs of doubt, they may double down on their deceit. They could approach you under the guise of a new, seemingly legitimate company that claims expertise in the recovery of lost cryptocurrency assets.


Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

This second wave of the scam involves charging you a fee for services that are, in reality, non-existent. The scammers will assert that they can help you retrieve your lost funds and may ask for payment upfront to begin the recovery process. However, the nature of cryptocurrency transactions is such that they are final and cannot be reversed. In the end, these fraudsters will simply pocket the recovery fee and disappear, leaving you at a further loss. It’s a sophisticated con, playing on the hopes of those already victimized

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

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: