Crypto Massive Club (CryptoMassive.Club)
Cryptocurrency Trading Platform
Is Crypto Massive Club Fake or Real?
Why Is Crypto Massive Club Fake?
Cryptomassive Club is a website that claims to be a platform for cryptocurrency investing. The company promises returns such as 100% in 7 days. These kind of returns are highly unrealistic and suggests that it may be a Ponzi scheme. Crypto Massive Club also has a three-tier 5%-2%-1% referral bonus structure which strengthens the belief that it is nothing but a pyramid scheme.
A domain name lookup of the website shows that it was registered on 29th May 2020 under the company name Designer inc in Lagos, Nigeria. The registrant’s contact information has not been provided.
Crypto Massive Club’s website is extremely poor as it is badly-designed and contains several references to the website Earn Global (earnglobal.net). This might mean that it is simply a repurposed website from a previous scam. The website’s content is clearly copied as it is used by 28 HYIP scam websites. The full list is given at the end of the article.
Crypto Massive Club seems to be confused about its age. The ‘running days’ counter on the website says it has been active for just 8 days, while the footer of the website says that the website is running since 2016. The footer also mentions Earn Global instead of Crypto Massive Club.
Crypto Massive Club’s website provides some social media links which lead to dead pages of Earn Global. Therefore, Crypto Massive Club does not have a social media presence. The Facebook page gives the location of Earn Global as Karachi, Pakistan.
The only contact method provided on the website is an email ID belonging to Earn Global. This email address was found to be fake when tested using VerifyEmailAddress.
There are only a couple of reviews available for Crypto Massive Club on TrustPilot and Scamadviser, both of which seem to be fake. Both the reviews are written by new accounts with only one review each, suggesting that they are written by the scammers themselves. Both the reviews were written on 10th August 2020, which must be when the platform went live.
It seems quite obvious that Crypto Massive Club is a Ponzi scheme. The domain name was registered in Lagos, Nigeria which is a high-risk country for HYIP scams. The platform promises unrealistic payouts such as 100% in 4 days and has a 5%-2%-1% referral commission program. This suggests that Crypto Massive Club is an HYIP scam.
The website looks like it is actually the site of Earn Global with the name changed to Crypto Massive Club. The company makes contradictory claims – it says the platform is running for 8 days while also claiming that it is operational since 2016. The content on the website is copied as it is being used by 28 HYIP scam websites, many of which have stopped paying investors.
The only contact method provided is a fake email ID of Earn Global. The social media links lead to inactive pages of Earn Global too. There are only two reviews of Crypto Massive Club and both have been written by new accounts on 10th August 2020. Therefore, the reviews look like they have been written by the scammers themselves. It is advisable to avoid investing with Crypto Massive Club, as all the signs point that it is a scam.
List of website using the same content as Crypto Massive Club:
Remember: If something seems too good to be true, it probably is.
If you have been a victim of an investment scam, you can take the following steps:
- File a complaint with the payment portal. However, investment scammers mostly use methods such as Bitcoin, Western Union, MoneyGram and other untraceable methods which make refunds impossible.
- File a formal police complaint with the Cybercrime department.
- Leave a negative review on review portals such as ScamAdvisor and TrustPilot
- Report the website to Google using the Suspicious Site Reporter extension for Chrome
- Give a low rating to the website on Web of Trust. You can also install their extension for the same.
- If the company has a listing on Google My Business or Google Maps, file a complaint using the Business Redressal Complaint Form. Also, leave a negative review explaining what kind of experience you had.
Disclaimer: The views expressed in this article are presented as an educated opinion based on facts and evidence. There is no malicious intent or attempt to defame any individual/s or organization/s. If you are a website owner and would like to provide clarifications regarding your business and/or website, please get in touch on email@example.com