has been detected to be running a crypto scam. No phone numbers for customer support are found on the website. Attempts to verify or find any legitimate reviews about this project were unsuccessful. The website is likely being run from overseas, and the content on various pages has been duplicated from similar scam websites. The site uses a fake company name and, at the time of this report, the name has been registered for only about 30 days. A genuine website is expected to provide a business address, but searches yielded no results on any of the pages. Investigation revealed no social media accounts for this project. Placeholder texts were still present when the website was made live. The website’s profit guarantee is fake, and once funds are deposited, they are not returned. What is a crypto investment scam?

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

Date of registration: January 15, 2024
Expiration: January 15, 2025
First detected: February 14, 2024
Registrar: NameSilo, LLC
Hosted by:
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with fraudulent platforms using sleek websites that promise significant returns through purportedly expert trading or cutting-edge investment tactics. These sites often feature advanced, high-tech interfaces and showcase fake trading histories that depict steady profits, seemingly immune to market fluctuations. They tout their ability to exploit the volatility of the crypto markets for hefty gains, while assuring potential investors of minimal risk and guaranteed high returns. To enhance their facade of legitimacy, these scam operations may present false customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the con.


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They might also entice users with referral programs that offer bonuses for recruiting new investors, a hallmark of Ponzi schemes. Initially, they may ask for small deposits to build trust, but then they push for larger sums. When the time comes for investors to withdraw their supposed earnings or their initial investment, they’re hit with unexpected fees, unexplained withdrawal delays, or outright refusal. In some instances, the fraudulent website may suddenly go offline, with the scammers vanishing with the funds. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these criminals, leaving victims with little hope of retrieving their lost investments.

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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