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8 months ago
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Capitalfinancialtrades.com

Crypto scams
https://capitalfinancialtrades.com

Capitalfinancialtrades.com, a website that’s been live for 98 days, is reported to be involved in a crypto scam. Consumers have voiced concerns about the lack of a customer service contact number on the site. It also doesn’t display an official business name. The site features reviews, but they’re not genuine. They promise high returns on investments, but once you invest, the money disappears. The site doesn’t have any social media accounts, which raises further doubts.

A crypto scam involves fraudulent schemes that trick people into investing in cryptocurrencies with the promise of high returns, only to steal the invested money. It often involves fake websites and reviews, lack of official business information and customer service, and absence of social media presence.

Red Flags

Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No social media
A crypto scam tricks people into investing in fake digital currencies. Scammers usually promise quick returns or huge profits. They may use flashy websites and technical jargon to seem legitimate. These fraudsters often use social media to spread their lies. They might impersonate celebrities or known crypto investors. Another tactic they use is "pump and dump" schemes. Here, they artificially inflate the value of a crypto coin, then sell off their own holdings causing the price to plummet. Victims are typically pressured into acting quickly to avoid missing out. Some scammers even offer bonuses for referring others. Once you've invested, they make it hard to withdraw your funds. Remember, if a deal sounds too good to be true, it probably is. Stay vigilant.

Elitefxtradings.com

Customers have reported Elitefxtradings.com for perpetuating an investment fraud. They promise substantial profits from investment, but once you invest, the fraudsters disappear with your money. There’s a notable absence of company reviews. Their social media presence is practically non-existent. Multiple pages on the website are under construction, filled with pre-written content and placeholders. The online […]

Cloudtinvts.com

Cloudtinvts.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. This scam came to light when the website was just 33 days old. The site doesn’t provide a customer service phone number. You won’t find any presence of the company on social media. No reviews exist for them […]

Onlineminerstree.com

Our research reveals that Onlineminerstree.com is not a legitimate investment platform. They promise significant returns from your investments; however, once you put your money in, the scammers disappear with your funds. The company does not engage on any social media platforms. Further, the website is a recent creation, its domain name was registered merely 30 […]

Polytik.site

Polytik.site is a fraudulent investment platform designed to deceive unsuspecting investors. It entices individuals by promising substantial returns on their initial investments. However, once the money is deposited, the scammers behind the site disappear without a trace. The contact numbers provided on the website are non-functional, and as of this report, the site has been […]

Elite-ventures.ltd

Elite-ventures.ltd is currently operating a deceptive scheme that involves promising potential investors high returns. The unfortunate reality is that once you invest, your money is taken by these fraudsters who then vanish without a trace. Interestingly, there are no reviews to be found concerning the company. Also, the company seems to exist in a social […]

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