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10 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.

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Oceanwealths.com

Oceanwealths.com, a recently registered domain, is actively perpetrating an investment scam. Promising attractive returns, the site lures individuals to invest, only for the scammers to abscond with the funds. At the time of reporting, the domain was merely 49 days old. The website is riddled with fake photos and fabricated reviews from nonexistent individuals. Additionally, […]

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Equityprotrading.com has been flagged as an investment scam. The site was just 35 days old when discovered, lacking any customer service phone number. Promising quick financial growth, the scammers disappear with your investment. Notably, the company has no presence on social media platforms. Investment scams lure individuals with promises of high returns, only to steal […]

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