Liquidityplat.com is operating a crypto scam. The profit guarantee plans on the website are not real. The domain name was registered only 28 days ago. There are no customer support phone numbers available. The company name listed on the website is fake. Many pages on the website lack content and show only placeholders. There are no authentic reviews for this project. The content on various pages is copied from other similar scam websites. The website is owned and operated by a foreign company or individuals. There is no business address on any of the pages, which is unusual for a legitimate website. No social media accounts for this project were found during our investigation. What is a crypto investment scam?

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

Date of registration: January 01, 2024
Expiration: January 01, 2025
First detected: January 29, 2024
Registrar: Sav.com, LLC
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through expert trading or unique investment strategies. These platforms often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low risk and high returns, claiming to have mastered the art of leveraging market fluctuations. To enhance their appearance of legitimacy, these fraudulent websites may present fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation. They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme.

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Initially, these scams may ask for small deposits to build trust. However, once they have gained an investor’s confidence, they push for larger sums of money. When investors attempt to withdraw their earnings or their initial investment, they are confronted with unexpected fees, unexplained withdrawal delays, or complete denial of access to their funds. In some instances, the scam platform may abruptly go offline, with the perpetrators vanishing with the investors’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with little hope of recovering their lost investments.

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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