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Review on LquidPay.com:
The Purpose of Crypto Scam Exposure, Exposing Shavez Anwar

The Company Overview

Platforms like LquidPay.com appear in the constantly changing cryptocurrency space, frequently with the promise of transforming financial transactions. Nevertheless, a thorough examination of LquidPay.com and its proprietor, Shavez Anwar, reveals alarming trends that cast doubt on the platform’s reliability and investor safety.

1. Background and Ownership of the Company

  • Owners and Principal Promoters: Shavez Anwar, a contentious individual with a track record of participating in risky cryptocurrency endeavors, is in charge of LiquidPay.com. Anwar has been intimately linked to businesses that have been accused of fraud, including We Are All Satoshi, StableDAO, and the notorious HyperVerse.

 

  • Links to Previous Frauds: Anwar’s business endeavors promise large profits with little transparency, which is a hallmark of Ponzi schemes. A prior initiative associated with Anwar, HyperVerse, failed after scamming thousands of investors globally, leaving a trail of financial ruin in its aftermath.

 

  • Legal Status and Corporate Registration: LquidPay functions without regulatory supervision or verifiable corporate registration, even though it makes claims to be a trustworthy financial platform. One major red flag is its affiliation with Merida Ltd., a business that is not authorized to handle custodial money.

2. Analysis of Website Traffic and Audience

  • Visitor Trends and Statistics: The website’s low worldwide traffic rank suggests that users are not very engaged. For a platform that bills itself as providing cutting-edge financial services, this lack of momentum is alarming.

 

  • Top Countries and Engagement: The platform appears to steer clear of important markets with strict regulation by focusing on areas with lax financial rules, such Dubai and portions of Asia.

 

  • Reputation Across Analytics Platforms: LquidPay has been warned by reputable analytics tools and investigative websites, such as Bloomberg and The Crypto Ponzi Scheme Avenger, for dubious activities and low user interaction.
Review on LquidPay.com: The Purpose of Crypto Scam Exposure And Exposing Shavez Anwar

3. Reviews and Public Perception

  • Feedback from Reputable Platforms: A lot of forums and review websites have issued warnings about LquidPay. Consumers frequently complain about broken promises, non-working services, and complete financial loss.

 

  • Credibility of Testimonials: There are serious concerns that the website’s testimonials are fabricated because they are general and devoid of information that can be independently verified. Genuine client testimonials usually provide in-depth and distinctive experiences.

4. Evaluation of Security

  • SSL Certificates and Encryption: Despite using SSL encryption, the website’s security features are still insufficient. Sensitive user data seems susceptible to possible breaches.

 

  • Trust Scores and Vulnerabilities: Cybersecurity evaluations point out incomplete features, weaknesses, and a deficiency in strong data security procedures.

5. Content Transparency and Authenticity

  • Inconsistencies and False Claims: LiquidPay makes exaggerated claims about its affiliations with significant financial institutions such as Mastercard and Visa. Visa has refuted any connection to the platform.

 

  • Absence of Business Details: Additional evidence of a lack of transparency is the absence of a physical location, information about regulatory compliance, and thorough terms of service.

 

  • Plagiarism and material Issues: There is a lack of originality and authenticity in the website’s material, which seems to closely resemble those of reputable websites like LiquidPay.com.

6. Methods of Payment and Financial Openness

  • High-Risk Payment Options: By encouraging untraceable bitcoin transfers, LiquidPay puts investors at greater risk.

 

  • Lack of Refund or Dispute Policies: Users are severely disadvantaged by the lack of explicit refund policies and dispute resolution procedures, which is against accepted payment industry standards.

7. Suitability of Customer Service

Unresponsive Support Channels: According to several user reviews, customer service is unresponsive, leaving emails and complaints unanswered. The platform’s already bad image is made worse by this lack of support.

8. Technical Effectiveness and Dependability

  • Loading speed and technical stability: A lack of investment in the platform’s development is evident from the many bugs and technical problems that have been documented.

 

  • Broken Links and Redirects: The credibility of the platform is damaged by the existence of broken links and dubious redirects.

9. Claims for Return on Investment (ROI)

  • Mathematically Unsustainable Promises: LiquidPay makes irrational claims about return on investment, including instantaneous conversion from cryptocurrency to cash and 0% annual percentage rate. These assurances fit the traits of a Ponzi scheme.

 

  • Absence of Risk Disclosures: The absence of information about the hazards associated emphasizes dishonest behavior even more.

10. Important Red Flags and Warning Signs

  1. Claims of a False Partnership: Visa and other significant organizations have denied any connection to LquidPay.

  2. Absence of Regulatory Oversight: The platform functions without a valid license.

  3. Falsified Testimonials: User recommendations on the platform are not reliable.

  4. High-danger Payment Methods: Untraceable transactions significantly increase the danger to investors’ funds.

  5. Unresponsive Customer Service: When problems arise, users have no other options.

Comparable Frauds and Anticipated Lifespan

According on trends seen in related frauds, LquidPay is probably going to go out of business in a year or two, which is the usual course of Ponzi schemes.

Conclusion: The Scam of LquidPay.com

A high-risk website that demonstrates several signs of fraud is LquidPay.com. Investors are put at risk by its illusory promises, shady relationships, lack of transparency, and fraudulent claims.

Practical Suggestions for Investing

  1. Steer clear of interaction: Don’t invest or divulge private information on the site.

  2. Confirm Claims: Always confirm information on partnerships and licenses with official sources.

  3. Report Fraud: Inform your nation’s financial authorities about the platform’s activities.

  4. Remain Informed: To keep up of new frauds, follow trustworthy investigative websites.

 

Due diligence must be the top priority for investors in order to safeguard themselves against fraudulent schemes such as LquidPay.com. The evidence is unmistakable: liquidpay.com is a scam for gullible investors rather than a genuine financial solution. Remain alert and knowledgeable.

Trust Score of LquidPay

Given LquidPay Very low trust score, there is a good chance that the website is a hoax. Use caution when accessing this website!

Our algorithm examined a wide range of variables when it automatically evaluated LquidPay, including ownership information, location, popularity, and other elements linked to reviews, phony goods, threats, and phishing. All of the information gathered is used to generate a trust score.

Positive Highlights

  • Website content is accessible
  • DNSFilter considers this website safe
  • No suspicious patterns detected

Negative Highlights

  • Low review rate by AI
  • Domain is new
  • Archive is new
  • Whois data is hidden

Other Infromation:

WHOIS data : Hidden
Owner : REDACTED FOR PRIVACY
Country : United State
WHOIS registration date : 2024-12-25
WHOIS last update date : 2024-12-25
WHOIS renew date : 2025-12-25
Website : lquidpay.com
Title : LquidPay.com – Exposing the Truth Behind the Crypto Scam
Traffic Coming From : NL

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