has been identified as a crypto scam. The website launched with many pages still showing incomplete and placeholder content. The material on various pages appears to be copied from numerous other scam websites. The site’s tiered profit guarantee plans are fictitious. An overseas organization or individuals own and operate the site. The domain name was registered only 30 days ago at the time of this report. There are no customer support phone numbers available. The company name used by the website is not legitimate. No verifiable reviews exist for this project, and no social media accounts are associated with it. Despite searching, no business address could be found on any of the pages, which is unusual for a legitimate website. What is a crypto investment scam?

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

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 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 fraudulent schemes 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 successfully persuaded individuals to part with their money, they don’t stop there. If they sense skepticism or hesitation from their victims, they may employ an additional layer of deception.


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.

A second sham company might contact the victim, purporting to be experts in the recovery of lost cryptocurrency funds. They offer false hope, claiming they can help retrieve the stolen assets for a fee. However, this is simply another facet of the scam. They ask for payment upfront, claiming they will track down the original fraudsters and reverse the transactions. But the reality is that cryptocurrency transactions are designed to be final and irreversible. These so-called recovery experts will take the fee and disappear, leaving the victim defrauded a second time.

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: