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10 months ago
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Expcrypttrade.com

Investment scams
https://expcrypttrade.com

Expcrypttrade.com has been identified as a fraudulent investment platform. The site promises high percentage returns on initial investments, but it’s merely a scheme devised by fraudsters who abscond with the deposited funds. The website is relatively new, having been registered just 106 days ago at the time of this discovery. It lacks a customer service contact number, which raises red flags. Moreover, the address provided for the business on the site is fictitious. Unfinished pages on the website contain default content and placeholder text, further indicating its dubious nature.

An investment scam is a deceptive practice where fraudsters promise high returns on investments to lure unsuspecting individuals. These scammers then abscond with the invested funds, leaving the victims with significant financial losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into parting with their money. Scammers offer investment opportunities that promise high rates of return with little risk. These types of scams are often presented as "once-in-a-lifetime" deals. Typically, the fraudster will use high-pressure sales tactics. They insist that the offer is limited and encourage quick decisions. A common tactic too is to make the investment seem exclusive. They might claim that only a select few are privy to such an opportunity. Some scammers go to great lengths to appear legitimate. They create professional websites and use persuasive language. They might even provide fake testimonials and documents to bolster their credibility. Unaware, victims invest their money expecting big returns, only to lose their funds.

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