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Screenshot 2024-06-27 160025

Project Overview

Corp Investment was a fake crypto trading investment website that scammed  people for their money in exchange of using it to trade and get ROI (Return of Investment)

 

Challenge

  • Many individuals lost significant amounts of money due to scams like Liberty Trust Capital. This not only affected their personal finances but also lead to emotional and psychological stress.
  • Fake websites like Liberty Trust Capital often used advanced technologies to mimic legitimate sites. They may employ professional web design, SSL certificates, and other security measures to gain users’ trust.
  • The operators behind such scams often hide behind layers of anonymity, using fake identities, offshore servers, and untraceable payment methods like cryptocurrencies.
  • These websites often operate across multiple countries, making it difficult to enforce laws and regulations. Different countries have varying levels of cooperation and legal frameworks for dealing with online fraud.
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Solution

NOTE: THIS WEBSITE AND SERVICES WAS SHUTDOWN BY US AND ALL FUNDS WERE SUCCESSFULLY RECOVERED AND SENT TO USERS THAT ENGAGED OUR SERVICES.

  • Determining which websites are fraudulent requires significant resources and expertise. Law enforcement and regulatory bodies need to thoroughly investigate and verify claims before taking action.
  • Enhanced cooperation between international law enforcement agencies and regulatory bodies can streamline the process of identifying, investigating, and prosecuting online scammers.
  • Created programs to assist victims in recovering their losses and providing them with psychological support.
  • Blockchain analysis tools helped track the flow of cryptocurrencies and identify suspicious transactions.