Capital-trades.online is running a crypto scam. The verbiage on various pages is copied from other similar scam websites. There is no physical address for the business on any of the pages. Several pages contain default content and placeholder text. The website lacks any customer support phone numbers. Profit guarantee plans showcased on the website are false. Attempts to verify or find legitimate reviews about this project were unsuccessful. There are no social media accounts associated with this project. The website operates under a fictitious company name and is owned by a foreign entity. The domain name was registered only 27 days ago at the time of this report. What is a crypto investment scam?

❌ Copycat Content
❌ Unfinished Website
❌ Fake Profit Guarantee
❌ No Social Media
❌ Foreign Company
❌ No Address Found
❌ No Phone Numbers
❌ No Reviews
❌ Fake Business Name
❌ Recently Registered

Date of registration: January 08, 2024
Expiration: January 08, 2025
First detected: February 04, 2024
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com www.publicdomainregistry.com
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant returns, often suggesting that investors can expect daily or weekly earnings that range from an implausible 5% to an outrageous 100%. These fraudulent schemes claim to employ sophisticated investment tactics, including trading, mining, or exploiting price differences in various markets (arbitrage), to produce such extraordinary profits. The true intent behind these scam operations is to swindle and cheat people out of their money, rather than to engage in any legitimate profit-making activities. To appear trustworthy, these scam websites often feature fabricated testimonials and concocted success stories.

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They create a facade of legitimacy and success to entice potential victims. Additionally, they may offer enticing referral programs that promise even greater returns for recruiting others into the scheme. It’s important to recognize that genuine investment platforms cannot guarantee consistent high returns, especially in the volatile and unpredictable cryptocurrency market. Investors should approach such promises with skepticism and conduct thorough due diligence before committing their funds.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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