Liquefyfxtrade.live is running a crypto scam. The evidence found overwhelmingly suggests its operation from abroad. There were no social media accounts identified for this project. At the time of this report, the domain name has been registered only about 27 days ago. No physical address for the business could be found on any of the pages. The wording used on different pages has been copied from numerous similar fraudulent websites. We couldn’t verify or find any legitimate reviews about this project through our research. The website has unfinished pages with default content and placeholders. The website’s profit guarantee is fake. Once you deposit your funds, you won’t see any of it returned. No phone numbers for customer support are displayed on the website. The website is operating under a made up company name. What is a crypto investment scam?

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

Date of registration: January 02, 2024
Expiration: January 02, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB www.hostinger.com
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose.

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In an effort to build credibility, some scam operations may initially disburse a small return to their investors. This strategy is designed to manufacture an illusion of authenticity and to persuade investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategy; they are merely part of the scam to coax more substantial investments from unsuspecting individuals.

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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