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4 months ago
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Cryptouniversaltrade.com

Investment scams
https://cryptouniversaltrade.com

Cryptouniversaltrade.com has been flagged as a fraudulent investment scheme. The site promises significant growth on your investment, however, once you’ve invested, the fraudsters abscond with your money. The website is a recent creation, with the domain name only 99 days old at the time of the report. The contact numbers provided on the site are non-functional. The information presented on the site is deceptive, as the business does not operate from the listed address. There are no social media profiles linked to the business. Furthermore, the partnerships that the company boasts of on its website are fictitious.

An investment scam is a scheme where fraudsters deceive investors into making monetary investments, promising high returns or profits. The scammer then takes the money and vanishes, leaving the investor with significant losses. These scams often involve misleading information, non-existent businesses, and fake partnerships.

Red Flags

Fake address
Fake partnerships
Phone disconnected
Recently registered

Missing Information

No business name
No reviews
No social media
An investment scam is a deceptive practice targeted at investors. It aims to lure people into investing in fraudulent schemes with the promise of high returns. Scammers often use compelling pitches. These include guaranteed profits, no risks, insider tips, or exclusive opportunities. Such promises are far from reality in the legitimate investment world. These scams often involve complex jargon and processes to confuse potential victims. Some may even show fake documents or credentials to appear legitimate. They may also use the tactic of pressure selling, persuading victims to make quick decisions without proper research or consultation. In Ponzi or pyramid schemes, scammers rely on funds from new investors, to pay returns to earlier investors. These scams collapse when there aren't enough new investors to support the payments. The scammers then disappear with the remaining money.

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