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5 days 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.

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On February 15, 2023, Newboatpartes.com was identified as a fraudulent online store. The website asserts that it has been operating online since 2020, but the registration date is recorded as September 19, 2022. The site’s ownership is concealed through a third-party privacy service. Additionally, there is no business registered under the name Newboatparties.com in the […]

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