Is Lensen Group LTD Scam?


Some website investment monitors and some website investment programs review wrote that Lensen Group LTD with domain is a HYIP investment program which was very nice. Even on some website listing or HYIP monitoring, this program (Lensen Group LTD) is located in the spot premium listing. They said the company officially registered, reliable technically, good quality, have attractive investment plans and affiliate programs as well as many other advantages, etc. This makes me feel curious to know more about this investment program. Here is my opinion about the program Lensen Group LTD

Who Lensen Group?

If we read the information they wrote on their website, then we will get the information that Lensen Group LTD is a company that specializes in the field of IT and the company has been registered in the United Kingdom. They claimed that one of the factors they set up Lensen Group is because they are confident that the IT field is a field that is very appropriate to invest

The address given by them, as the official address of their company (Lensen Group LTD) is 40 First Avenue, Walthamstow, London, E17 9QQ. In addition to these things we can not obtain any other information about their company. We do not know how their company’s organizational structure, who are in the management system, what educational background and their expertise, etc.

If we try to search for the data and information on the internet, then we will find that the Lensen Group LTD has company number 10408650 and registered company address 40 First Avenue, Walthamstow, London, United Kingdom, E17 9QQ. Type of company is a private limited company and was founded on October 4, 2016, the first account was made October 31, 2017. The name of Director is: Dominic Waters with correspondence address: 37 Throckmorton Road, Victoria Dock, London, United Kingdom, E16 3DN

Source: Companies House – Lensen Group LTD

However, we do not know for sure, the relationship between the Lensen Group LTD with company number 10408650 and the Lensen Group LTD which has a website with the domain name, no contact phone number and no other information that connects between that.

If we look from their investment program, then we will see that this company offers several investment programs that can be paid with Bitcoin, Payeer, Perfectmoney, and Advcash. Based on the existing experience: companies that claim and offer a fixed profit every day is a Ponzi scheme that should be avoided. Not perhaps a beginner IT companies offer great daily profit and keep a daily or weekly basis. Gains 105% in 10 days, 4.5% daily for 30 business days and 25% each week for 6 weeks is a very high target profit

The Company was established on October 4, 2016, but their domains registered since 26 September 2016, which means they have domain over a week before to make sure they company have been registered in the United Kingdom. Here is detailed information of their domain

Registry Domain ID: 2061866391_DOMAIN_COM-VRSN
Creation Date: 2016-09-26T12: 18: 00.00Z
Updated Date: 2016-09-26T05: 18: 07.00Z
Registrar Registration Expiration Date: 2019-09-26T12: 18: 00.00Z
IP Address: – 2 other sites hosted on this server
IP Location: Ecuador – Guayas – Guayaquil – Ecuador DDos-guard
ASN: AS262254 Ecuador Dancom LTD, BZ
This domain name protected by WHOISGUARD, INC

Most of the investment companies that use Bitcoin as a payment method would turn out to be a scam sooner or later. It takes a lot of work and money to set up an investment company that is legitimate, and Lensen Group LTD certainly does not included into that category.