is running a crypto scam. The scammers were hasty in launching the site, leading to numerous pages filled with default content and placeholder text. The evidence indicates that it operates from a foreign country. The website lacks customer support phone numbers. The domain name was registered only 29 days ago. The profit guarantee plans on the website are fake. The language used on the site is copied from other scam websites. There are no social media accounts associated with this project. The website uses a fictitious company name. A genuine website typically provides a business address, but none could be found on any page of this site. Legitimate reviews about this project are also nonexistent. What is a crypto investment scam?

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

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

What is a crypto investment scam?

As cryptocurrency gains popularity, so too have investment scams proliferated on messaging platforms like WhatsApp, Telegram, and Discord. Scammers craftily establish chat groups on these platforms, luring individuals with the promise of exclusive investment communities. They engage in discussions about investment strategies, boast of success stories, and provide seemingly credible updates on the performance of their funds. These conversations are strictly text-based, as scammers shun voice or video interactions that could unveil their true identities or betray their lack of expertise. These groups often buzz with activity, boasting thousands of members. However, this bustling environment is frequently a facade, with many participants being bots designed to mimic real users, thus creating the illusion of a legitimate, thriving investment hub.


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This false sense of success and popularity can be quite convincing, drawing in genuine investors. Scammers maintain this charade by posting fake testimonials and doctored payout records to showcase their “profitability.” They push for quick investments, citing the urgency of fleeting opportunities and the exclusivity of their advice. Yet, when the scam is at risk of exposure, they vanish—shutting down their sites and groups, only to resurface under a new guise. They launch new websites, often mere replicas of the old, with minor tweaks

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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