Capitaltrades-market.com is reported for being a crypto scam with no legitimate reviews to verify its authenticity. The website uses a fake company name and lacks social media accounts. The content on various pages is copied from other scam websites, indicating a lack of originality. Evidence suggests the operation is based in a foreign country. The website’s profit guarantee is not genuine, and users are unlikely to see their deposited funds returned. Customer support is virtually non-existent, with no phone numbers available. There is also no physical address listed for the business. Many pages on the site are incomplete, showing only placeholders. Furthermore, the domain name was registered a mere 29 days before this report, raising additional concerns about the site’s legitimacy. What is a crypto investment scam?

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

Date of registration: January 16, 2024
Expiration: January 16, 2025
First detected: February 14, 2024
Registrar: Instra Corporation Pty Ltd.
Hosted by: Regxa.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profit margins, often suggesting that investors can expect daily or weekly returns of 5% to 20%, or in some cases, even higher. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, effectively playing a game of digital hide-and-seek. They tend to avoid leaving a trail by not providing customer support contact numbers and by steering clear of established social media channels where their claims could be easily challenged.

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The glowing testimonials presented on these scam websites are nothing more than fabrications designed to mislead potential victims. Unfortunately, for those who have been enticed into sending money to these scammers, the chances of retrieving the lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. The anonymity and lack of regulation in the crypto space make it a fertile ground for such deceptive schemes.

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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