is running a crypto scam. The website lacks customer support phone numbers. Evidence suggests it operates from a foreign country. Content on various pages is duplicated from other scam websites. Several pages contain default content and placeholder text. No authentic reviews were found for this project. A business address is conspicuously absent from the website, unusual for a legitimate operation. The website’s tiered profit guarantee plans are bogus. The domain name was registered only 29 days ago. The company name used by the website is fictitious. No social media accounts are associated with this project. What is a crypto investment scam?

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

Date of registration: December 31, 2023
Expiration: December 31, 2024
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly on messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, luring individuals with discussions on investment strategies and tales of financial success. They provide updates on the performance of their supposed funds, but only through text, avoiding voice or video calls that could reveal their true identities or betray their lack of expertise. These groups often seem active, with thousands of members, but many participants are actually bots designed to mimic real users, creating the illusion of a vibrant, successful community. This false sense of activity and success gives the scam an air of credibility, which can be quite convincing for potential investors.


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Scammers build trust within these groups by sharing fake testimonials and altered payout records, showcasing the profitability of their schemes. They push for quick investments, citing the urgency of limited-time opportunities and the exclusivity of their offers. However, when the scam is at risk of being uncovered, the scammers quickly dismantle their web of lies. They shut down their websites and chat groups, reemerging under a new guise with a slightly altered website to avoid detection. This cycle of deceit continues, targeting new victims while

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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