The website pjpinvest.com operates under the guise of a crypto and forex trading platform, promising high returns through supposed “robo-trading” technology. However, investigations reveal a lack of transparency in both company details and investment operations. Victims have reported significant losses, including one user who lost $8,687.00 through crypto investments, believing they were engaging in legitimate trading.

Scam Details

The scam involved several Bitcoin transactions directed to specific addresses associated with pjpinvest.com. Below is a summary of notable transactions in this case:

• July 31, 2024
  – Receiving Address: bc1qpck2ds05jljvlj3zvn9c7l6x62yq7g44twy0cq
  – Amount Sent: 0.01144 BTC
  – Value: $1,049
• July 31, 2024
  – Receiving Address: bc1qpck2ds05jljvlj3zvn9c7l6x62yq7g44twy0cq
  – Amount Sent: 0.00507 BTC
  – Value: $956
• August 1, 2024
  – Receiving Address: bc1qpck2ds05jljvlj3zvn9c7l6x62yq7g44twy0cq
  – Amount Sent: 0.02946 BTC
  – Value: $2,652
• August 7, 2024
  – Receiving Address: bc1qpck2ds05jljvlj3zvn9c7l6x62yq7g44twy0cq
  – Amount Sent: 0.03531 BTC
  – Value: $2,743
• August 15, 2024
  – Receiving Address: bc1qcgaxh8ztnhgzz7fa5ywsjcwpyalueezcagefnw
  – Amount Sent: 0.01188 BTC
  – Value: $1,001
• August 16, 2024
  – Receiving Address: bc1qcgaxh8ztnhgzz7fa5ywsjcwpyalueezcagefnw
  – Amount Sent: 0.01605 BTC
  – Value: $1,316
• August 13, 2024
  – Receiving Address: bc1qcgaxh8ztnhgzz7fa5ywsjcwpyalueezcagefnw
  – Amount Sent: 0.0355 BTC
  – Value: $1,266

Total Confirmed Transfers: 0.14471 BTC

Domain Analysis: pjpinvest.com

The domain pjpinvest.com was registered on June 24, 2024, through GoDaddy.com, LLC, a reputable domain registrar. It is set to expire on June 24, 2025, and was last updated on June 26, 2024. The domain information reveals limited public details, which often indicates privacy protections to obscure the true ownership, a common red flag among fraudulent platforms.

Hosting and domain protection services add a layer of security that can make it challenging for authorities to identify the actual operator of the site. Additionally, the site’s recent registration date aligns with tactics often used by scam operators who establish websites for brief, high-profit scams before disappearing.

Red Flags Identified

• Lack of Company Information: No clear details about the company or its operators are provided, making it difficult to verify the legitimacy of the platform.
• Promised Unrealistic Returns: The platform advertises high returns through “robo-trading,” which is frequently used as a scam tactic to lure investors.
• Privacy Protection on Domain: Registrant details are hidden, complicating efforts to trace the site’s true owners.
• High Volume of Crypto Transfers: Several Bitcoin transfers were recorded to a small group of receiving addresses, indicating coordinated fund collection without verifiable returns to investors.

pjpinvest.com Bottom Line

pjpinvest.com displays multiple signs of a crypto and forex investment scam. Promising unrealistic returns through unverified “robo-trading” technology, the platform attracted users into fraudulent investments before reportedly ceasing operations. The lack of transparent company details and the abrupt disappearance of funds strongly suggest an organized scam, and potential investors should avoid interaction with this site.