ScamCrypto Forum Forums Investment Scams Unpacking Lucky Multi Trade FX: A $1,350 Loss Report – Legit or Scam?

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      Hello Forum Community,

      In light of the growing interest in cryptocurrency investments, I’d like to open a discussion on, a platform that has been making waves recently. A review dated August 31, 2023, raised several red flags about this platform, and it’s important for us to dissect these concerns.

      – Claims to be a “revolutionary money-making platform” in the cryptocurrency domain.
      – Offers a range of investment plans with varying ROI percentages.
      – Utilizes an MLM (Multi-Level Marketing) binary plan.

      Red Flags and Concerns:
      – Lack of regulatory information and compliance details.
      – The business model and return generation strategies are vague and unclear.
      – Offers extraordinarily high returns, suggesting possible Ponzi scheme characteristics.
      – Doubts about the authenticity of ‘Top Investors’ data.
      – Questions about the transparency and reliability of the withdrawal process.
      – Use of generic and unverifiable testimonials.

      Specific Complaints and Warnings:
      – A person from California reported being scammed for $1350.
      – The Washington State Department of Financial Institutions and have flagged potential fraudulent activities.
      – Concerns about the site’s administrative contact, email addresses, and hosting services.

      I encourage all forum members to share their insights, experiences, or any knowledge they have about Your contributions can help others make informed decisions and potentially avoid financial pitfalls.

      Looking forward to an informative and engaging discussion!

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