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10 months ago
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Liquidity-tradelite.com

Investment scams
https://liquidity-tradelite.com

A new site, Liquidity-tradelite.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your cash. The address they give for the company doesn’t exist. Customer service numbers on the site don’t work. People from abroad own and run the site. When this report was made, the site had been up for 49 days.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to vanish with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, offering guaranteed profits and quick riches. They often use persuasive language and create a sense of urgency, pressuring potential victims to act immediately. These scams frequently involve complex schemes that are difficult to understand. Scammers may claim to have insider knowledge or special access to lucrative markets. They often use fake testimonials and fabricated success stories to build credibility and trust. Scammers might present official-looking documents and websites to appear legitimate. They often target individuals through unsolicited phone calls, emails, or social media messages. Once they gain the victim's trust, they may ask for personal information or upfront fees.

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