Tradinglivemarket.com is running a crypto scam. The site is owned and operated by an overseas organization or individuals. The domain name was registered just 28 days ago, and the website lacks any customer support phone numbers. There are no social media accounts associated with this project. Legitimate reviews about this project are nowhere to be found through research. Several website pages contain only placeholders, lacking actual content. The wording on different pages is plagiarized from other similar fraudulent websites. The profit guarantee plans advertised on the website are fake. The website claims to be run by a fictitious company and fails to provide a physical address for the business. What is a crypto investment scam?

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

Date of registration: January 07, 2024
Expiration: January 07, 2025
First detected: February 04, 2024
Registrar: HOSTINGER operations, UAB
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 aspect of these scams exacerbates the difficulty of retrieving any funds that victims may lose. In an effort to build credibility with prospective investors, some scammers may initially disburse a small return on the investment.

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This strategy is designed to manufacture an illusion of authenticity and to persuade investors to increase their stake. However, these early payouts are not the result of any genuine investment strategy; they are merely part of the scam to entice investors to pour more money into the scheme, often leading to substantial financial losses.

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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