Review: Scam Or Legit? | Recover Lost Funds
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Is a scam? How to recover funds from Find the answers to all these questions and more in this guide.

Summary has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to We’ve received over 3 complaints against

The validity of has been called into question, and the site may now be known as was officially created in 2023. It looked like a website that could do a lot of different things, like teach English and Japanese and focus on cryptocurrencies. Still, the fact that the website was registered through Alibaba and has a low SEMrush Authority Score has caused people to worry. Also, the different URLs found in the Google cache show that there may have been redirection or website replication.

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Key Takeaways has lost investors thousands of dollars website owner is anonymous
Vague terms of service

Is Regulated? Do They Have a License?

The lack of regulation or the presence of poor regulation is a huge red flag. It means is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of, victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

  • Does the investment provider maintain transparency about its CEO?
  • Do they have a license from a renowned regulatory authority?
  • If the need arises, can I reach out to an authority to report this company as a scam?

The domain name was registered for one year on February 2, 2023, using the services of The site had a SEMrush Authority Score of 6%, and it obtained 6 backlinks from 4 referring domains.

The website seems to have a primary emphasis on cryptocurrencies and investment, perhaps providing services such as online brokerage, and stock trading, plus educational resources on investing. 

The website contained multiple areas, such as blogs, FAQs, contact details, privacy policy, terms & conditions, and instructional materials. Specific sites were dedicated to Bitcoin themes, trading education, and advice on platform registration and verification. Certain content was accessible in Japanese, indicating that the intended audience was Japanese speakers.

SEMrush reported that 23 pages had been indexed before the website became unavailable. The most recent dates seen on these indexed pages varied from 2021 to 2023, suggesting a transfer of ownership from a previous registration before the site’s renewal in 2023.

Google continues to retain a cache for a single page, but, there seems to be a discrepancy or mistake in the stored data. The cached page is attributed to “” rather than “”

Adding to the perplexity, the only explicitly stated means of communication is an email address: Significantly, a physical location or phone number is conspicuously absent.

The discrepancy between the cached URL and the actual source of the content ( vs. is unusual and requires additional clarification or research. This mismatch may be ascribed to an error, misdirection, or maybe some manifestation of website cloning or mirroring.

There is evidence suggesting that Coin Crypto may have transferred its activities to, another domain that was also registered for a one-year period through Alibaba. The domain was registered on February 8, 2023, and is presently being hosted by Cnservers. Remarkably, the sole existing indexed page of the 2023 edition of on Google is its Privacy page, previously situated at

The Privacy page on the domain is titled “Privacy.” It is worth mentioning that the description for this page is the same as the Privacy Policy found on The resemblance in titles and descriptions of the two domains prompts inquiries about the association and possible migration of content from to


Trading Conditions and Deposit/Withdrawal Methods at

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

  • A technical error
  • A glitch in their system
  • Banking issues
  • A “hacking attack”

And many others.

But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.

4 Customer Service: Do They Handle Complaints Well?

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.

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5 Reviews: What Do Others Say?

Several salient points can be derived from the Google search results about “”

  • Trust Score and Reviews: The website demonstrates a significantly low level of trust, as it has received a mere 1% rating from The website is classified as untrustworthy or potentially fraudulent by various sites, such as Scam Detector and
  • User Experiences: A Reddit user described facing challenges when trying to withdraw funds from As part of their unfavorable experience, they emphasized unforeseen tax fees and obstacles encountered throughout the withdrawal procedure.
  • Associations: has reported that the domain, known as Coin Crypto Wallet, has been used to attract investors and may be involved in fraudulent operations.
  • Contact Details: has detected an email linked to the website:
  • General Perception: The predominant view from multiple sources tends to be negative, suggesting a consensus that the website may be involved in fraudulent activities or is generally regarded as untrustworthy.


User “sat90210” advises against interacting with an individual claiming to be John Pitzer and his assistant Lisa, who are supposedly affiliated with the “Fortune Investment Group” on WhatsApp. This warning serves as a precautionary measure. The user emphatically advises avoiding these businesses and includes a reference link to

Within a separate Reddit post, individuals participate in a conversation where they exchange personal encounters and knowledge regarding fraudulent activities involving cryptocurrencies. They notably emphasize questionable platforms and websites. 

The major topic of the conversation revolves around, which was previously known as coin-crypto. top and coin-crypto. win, among other domain variations. Users have noticed that domain names frequently undergo alterations, potentially as a strategy to avoid detection and continue engaging in fraudulent activities.

  • Rahulvsr3 raised doubts about the integrity of and recounted their encounter with a 20% withdrawal charge. They are seeking input from the community to determine if this is a fraudulent activity or a regular practice.
  • Users have reported encountering similar problems with and its affiliated domains. These concerns include difficulties in withdrawing funds and unexpected charges, which differ from the practices of legal platforms. Discussions also expose dubious exchanges with representatives on WhatsApp, encouraging additional deposits and fees.
  • Multiple users have highlighted comparable fraudulent strategies utilized by various networks, including highlighting the participation of websites like and services operating on WhatsApp. There was a reference to a fraudulent scheme known as the “Rocket Plan,” which falsely guarantees great financial gains and requires individuals to commit significant sums, such as $50,000. 
  • Users also reported encountering individuals purporting to assist in the retrieval of lost monies, which further contributed to their mistrust and reinforced the concept of scams nested within scams.
  • Users caution against making additional payments to dubious sites, underscoring the importance of thorough research and investing exclusively in reputable ones. Furthermore, they strongly advocate for promptly notifying law enforcement agencies such as the FBI in order to initiate legal proceedings.
  • Users observed a pattern in which scammers frequently alter domain names, presumably to avoid detection by authorities, and consistently inform each other about the latest deceptive domains.

It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “ reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising reviews coverage

You should always look out for consumer complaints. In the case of, the most common complaints I found were about:

  • Poor customer support
  • Delays in payments
  • High fees and charges
  • Lack of transparency regarding their leadership team
  • Aggressive sales staff

Do you have a similar complaint about You can share your complaint in the comment section or submit an anonymous tip.


Is Legit Or Scam?

There are several red flags in this privacy policy:

  • The primary focus of the conversation is CEMGroups Limited (, not or
  • This corporation is incorporated in the Republic of Seychelles, a widely recognized jurisdiction noted for its favorable tax environment. This could be utilized to circumvent stringent data protection requirements.
  • The privacy policy of CEMGroups Limited suggests that by logging into the website, even without completing formal registration, users are deemed to have given an agreement to disclose their personal information.
  • Furthermore, the policy grants the organization permission to gather a diverse array of data, including personal identification particulars and information about the services provided. 
  • While the policy outlines many security procedures, it explicitly says that the organization cannot ensure the complete protection of disclosed personal data. This poses a possible risk for illegal access, with no legal responsibility on the company’s part.
  • Furthermore, the privacy policy retains the authority to alter its terms at any given moment, without the obligation to notify its users. Users need to frequently examine these modifications, which might make it difficult to stay informed about how their data is being managed and handled.

The Wayback Machine possesses the most ancient accessible screenshot of the website, specifically from November 28, 2021. This provides us with a little insight into the gradual development of the website. The website is organized into discrete categories, including Blog, Crypto, Life, and Profile. 

The information within these sections primarily includes blog entries that discuss subjects about cryptocurrencies and blogging tactics. Notable conversations cover topics such as initiating a secondary business and maximizing click-through rates on Google AdSense.

Korosuke, a seasoned blogger and bitcoin pundit, is recognized as the author of the post. Korosuke possesses a three-year tenure in the field of blogging and is portrayed as a middle-aged individual employed on a fixed salary. His monthly earnings from Google AdSense amount to around 100,000 yen. is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust

All the evidence suggests that is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.


Frequently Asked Questions

Is a scam?

According to the online reviews of this company, it’s highly probable that is a scam. You should exercise caution when dealing with them.

Can I withdraw money from

Yes, you can withdraw your funds from by getting in touch with one our experts. Get your money back immediately.

Where is Located?

There is no information available on the location of

How do I get my money back from

To get your money back from, you can file a chargeback. Learn more here.

How The Online Scam Works

Launch a website/app with a generic name

A website or app with a generic name allows scammers to hide behind common Google search results. Marketing such names is easier as well.

Pay influencers & social media pages to promote the scheme

By getting influencers and social media pages to promote their brand, scammers make their shady company seem more legit than it actually is.

Send thousands of emails and make cold calls to potential victims

It’s common for scammers to buy the contact details of people and spam them through email, phone calls, social media messages and other means.

Make victims feel safe through “small wins”

Such small wins usually include a few payments transferred into the victim’s account. This makes them seem more legitimate.

Convince victims into investing large sums of money

Due to the small wins, the victim is now convinced that the company is legit. Now, the scammers try to manipulate the victim into giving them larger sums.

Disable withdrawals & take down the website/app

Once the scammers have recieved a signicant sum, they either stop responding or cite a technical error to freeze their victims’ funds.

Repeat the cycle

After making the money, the scam will shut down and the people running it will launch another and repeat the cycle.

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