is running a crypto scam, managed by a foreign business or individuals. The domain name was registered only about 43 days ago. The website lacks a business address, which is a major red flag for legitimacy. The language on multiple pages is plagiarized from other deceptive websites. The company name claimed on the website does not exist in official records. Customer support phone numbers are conspicuously absent. Legitimate reviews about this project are nowhere to be found. The profit guarantee plans advertised on the website are entirely fictitious. Many pages are incomplete, filled with default content and placeholder text. No social media accounts are associated with this project. What is a crypto investment scam?

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

Date of registration: December 06, 2023
Expiration: December 06, 2024
First detected: January 18, 2024
Registrar: NameSilo, LLC
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Crypto investment scams have become a global issue, with fraudulent schemes luring investors with the promise of exorbitant returns and guaranteed profits on a daily or weekly basis. These deceptive operations are frequently based in international locations that are known for being digital crime sanctuaries, far from the reach of U.S. law enforcement and other regulatory bodies. By establishing their fraudulent enterprises in these areas, scammers are able to shield themselves from legal repercussions, creating significant obstacles for authorities attempting to pursue them.


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The offshore nature of these scams not only provides a haven for the perpetrators but also complicates the process for victims seeking to reclaim their investments. Once the scammers have secured the funds, they can quickly vanish or exploit intricate international legal systems to remain untouchable, leaving investors with little hope of retrieving their money. This transnational challenge underscores the need for vigilance and international cooperation in combating crypto investment fraud.

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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