They say if it sounds too good to be true, it probably is.

And if it promises you 12% profit per day for 300 days — you’re not just walking into a scam. You’re sprinting head-first into a Ponzi scheme wrapped in crypto jargon and fake legitimacy.

Welcome to Provist Investment — a slick-looking website dressed up to look like the next big thing in Bitcoin. But peel back the surface and it reeks of the same old crypto con job: fake returns, anonymous operators, no regulation, and a guaranteed financial rug pull waiting to happen.

Who Are They? Nobody Knows — Literally.

ProvistInvestment.com is like a ghost in a Google suit. There’s no company registration, no physical address, no founders, no names. No clue who’s behind it — and that’s exactly how scammers like it.

They claim to be a “popular Bitcoin company” — but they’re not registered with any financial regulator on earth. No SEC filing, no FCA license, no FMA registration in New Zealand, nothing. Not even a shell corporation to pretend legitimacy. The entire operation runs on blind trust and crypto deposits, which should be your first and last red flag.

The Scam Is in the Numbers

Let’s get real about what they’re promising:

  • 3% daily ROI for 300 days
  • 6% daily ROI for 300 days
  • 12% daily ROI for 300 days

You don’t need a finance degree to see the problem. The math is a joke — and the punchline is you.

If you invest $1,000 at 12% daily, you supposedly earn $120 per day, or $36,000 after 300 days — a 36X return. All from some anonymous “Bitcoin platform” with no proof of trades, no audited financials, and no idea how they’d possibly sustain this.

These aren’t investment plans. They’re bait — designed to lure in victims with the fantasy of crypto riches, then keep them locked in long enough for the platform to vanish.

No Business Model, Just Buzzwords

The entire site reads like a crypto scam bingo card:

  • “Be financially liberated in the new crypto world!”
  • “Fast, Secure & Trusted Bitcoin Platform”
  • “Instant Withdrawals”
  • “24/7 Live Chat Support”

But there’s no explanation of how the company generates income. They use vague phrases like “instant exchange” and “buy and sell bitcoin,” but none of that explains how they’re paying up to 12% daily.

Here’s the truth: they’re not. Early users are paid with money from new users. It’s a classic Ponzi setup — dressed up in a modern website to fool the next round of hopeful investors.

Where’s the Money Going?

Like most crypto scams, Provist doesn’t take credit cards or bank wires. They want your Bitcoin or USDT. Once you deposit, your funds are gone — with zero chance of recovery unless law enforcement gets involved (and even then, good luck).
They assign you a wallet address. But try tracing that wallet? No public audits, no blockchain transparency, and no real-time payout history. Just a static interface and some animated counters that could’ve been built on WordPress in an afternoon.

No Accountability. No Support. No Recourse.

Try contacting them. You’ll get a chatbot, a fake “admin,” or a dead email. When things go wrong — and they will — you’ll find out quickly there’s no refund policy, no dispute process, and no person to speak to.

Because nobody’s home. It’s a phantom operation with the sole purpose of collecting crypto and disappearing.

The Domain Itself Is Suspicious

The website domain — provistinvestment.com — was registered recently, and the owner is hidden using domain privacy protection. That’s common practice for scams that don’t want their creators traced.

If they had nothing to hide, they wouldn’t be hiding. But in this case, every aspect of their setup is designed to avoid legal consequences.

This Is Not a Business — It’s a Trap

Everything about Provist Investment screams one thing: Exit scam.

They’ll collect as much money as they can during the “honeymoon phase,” maybe even show a few successful withdrawals to build trust, then quietly close the site, delete the Telegram group, and disappear — just like so many others have done.

By the time victims realize it’s over, it’ll be too late.

Have You Been Scammed by Provist Investment?

If you’ve lost money to this platform, you are not alone — and it’s not your fault. These scams are built to manipulate, trick, and emotionally coerce people into handing over funds.

Here’s what you can do:

  1. Report the site to your country’s financial regulator (e.g. FMA in NZ, SEC in the US, FCA in the UK).
  2. File a complaint with your local cybercrime or consumer protection agency.
  3. Document everything — wallet address, emails, deposits, screenshots.
  4. Warn others. Share this blog, leave a review, post in forums, and help stop the next victim.

Final Thoughts: Don’t Feed the Beast

Platforms like Provist Investment are modern-day con jobs dressed in sleek, crypto-colored clothing. They prey on people who are looking for hope, financial freedom, or a second chance — and they steal everything.

Don’t fall for the trap. There is no 12% daily return. There is no magic wallet. And there is no crypto salvation from anonymous websites promising riches.

If you’re reading this before investing: Run.

If you’re reading this after losing money: You’re not alone — and we’ll keep fighting these frauds until they’re gone.

Disclaimer: How This Investigation Was Conducted

This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.

About the Author

I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my YOUTUBE CHANNEL. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.

My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service.

You can BOOK ME for private consultations or SPEAKING ENGAGEMENTS, where I share first-hand experience from years of exposing large-scale fraud and helping victims recover.

“Stop losing your future to financial parasites. Subscribe. Expose. Protect.”

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