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1 year ago
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Livecapitaltrad.com

Investment scams
https://livecapitaltrad.com

Livecapitaltrad.com, a recently registered domain, is perpetrating an investment scam. At the time of this report, the website was only 48 days old. The contact numbers provided are non-functional, and the business address listed is fictitious. The site promises significant returns on investments, but once you invest, the scammers vanish with your money. Additionally, no reviews of this site are available on major review platforms, raising further suspicion about its legitimacy.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing, only to abscond with their money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often present themselves as financial experts or use fake testimonials to build credibility. They may claim access to exclusive opportunities or insider information that guarantees profits. These scams frequently involve complex jargon to confuse and impress potential victims. Scammers use pressure tactics, urging quick decisions to avoid missing out. They might promise consistent returns regardless of market conditions. Often, they use Ponzi schemes, paying early investors with funds from new ones to create an illusion of success. Communication is usually through phone calls, emails, or social media. Scammers create a sense of urgency and exclusivity, making the offer seem too good to pass up. Victims may not realize the scam until it's too late.

Binomoinfotech.com

Binomoinfotech.com, a recently registered domain, is involved in an investment scam. The site is managed by a company or individuals based overseas, and the business’s location details provided on the website are false. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. The website lacks a customer service […]

Elitewingtrades.com

Elitewingtrades.com, a recently launched website, runs an investment scam. It promises huge returns on your money, but once you invest, the scammers disappear with your cash. The company doesn’t have any presence on social media. When discovered, the site was just 37 days old. There’s no phone number available for customer support. Investment scams trick […]

Xtrade8.com

Xtrade8.com operates an investment scheme. They dangle the carrot of huge returns on your investment. Yet, once you put your money in, the fraudsters abscond with your funds. Search for the company’s reviews and you’ll draw a blank on top consumer feedback sites. You won’t spot the company on any social media platforms. Visit their […]

Desigdress.com

Customers have flagged Desigdress.com for operating a fraudulent online store. The website, which was 128 days old at the time of the report, lacks a customer service phone number. The images displayed on the site do not accurately represent the products for sale. The company has no social media presence, and there are no reviews […]

Swiftwaveinvest.com

Swiftwaveinvest.com has been flagged as an investment scam. The website is only 17 days old. The phone numbers listed don’t work. The address provided is fake. They lure you in with promises of high returns, but once you invest, they disappear with your money. No reviews for the company exist on major consumer review sites. […]

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