is running a crypto scam. The company name listed on the website is not authentic, and the promised profits are fraudulent. Deposited funds are not returned to investors. The site is controlled by an overseas entity or individuals. The domain name was registered only 28 days ago. There are no associated social media accounts. Customer support is absent as there are no contact phone numbers. Legitimate reviews of the project are nowhere to be found. Many pages on the website contain placeholder content, indicating incompletion. No business address is provided, which deviates from the norm for legitimate operations. The language on the site is plagiarized from other fraudulent websites. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are a growing concern, enticing unsuspecting individuals with the allure of quick and substantial profits. These fraudulent schemes often promise daily or weekly returns that are exceptionally high, sometimes as much as 50% of the initial investment, which is a clear red flag. These promises are not just overly optimistic; they are outright lies designed to trap victims in a web of deceit. Once the scammers have the victim’s money and sense their growing suspicion, they double down on their deception.


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They might contact the victim posing as a different company, one that claims expertise in recovering lost crypto funds. This supposed recovery agency will ask for a fee to help retrieve the lost investment. However, this is just another layer of the scam. They prey on the victim’s hope to reclaim their funds, knowing full well that cryptocurrency transactions are final and cannot be reversed. After extracting the fee, these scammers disappear, leaving the victim at a greater loss.

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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