is operating a crypto scam with tiered profit guarantee plans that are bogus. The website lacks verifiable reviews and the domain name was registered only about 26 days ago. The site is owned and operated by a company or individuals from overseas. Placeholder texts were present when the website went live, and the verbiage on various pages has been copied from other similar scam websites. No social media accounts are associated with this project. The website uses a fictitious company name and does not list any customer support phone numbers. Despite expectations for a genuine website to provide a business address, no such information was found on any of the pages. What is a crypto investment scam?

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

Date of registration: January 03, 2024
Expiration: January 03, 2025
First detected: January 29, 2024
Registrar: PDR Ltd. d/b/a
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 can seem too good to be true, sometimes suggesting profits of up to 50% from the initial investment. These enticing offers are nothing but a mirage designed to deceive unsuspecting individuals. Once the scammers have successfully persuaded you to part with your money, they don’t stop there. If they sense you’re catching on to the scam, they may double down on their efforts. They do this by introducing you to another sham company, which purports to have expertise in recovering lost crypto funds.


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This new company will claim they can help you get your money back, but they’ll ask for a fee to begin the recovery process. However, this is just an extension of the original scam. They will insist on an upfront payment, promising to track down the fraudsters and reverse the transactions. But the reality is that cryptocurrency transactions are designed to be final and irreversible. Once they have your additional payment, these scammers will disappear, leaving you with an even greater loss. It’s a harsh reminder that if an investment opportunity seems too

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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