...
2 years ago
422 Views

Peakmegatrade.com

Investment scams
https://peakmegatrade.com

Peakmegatrade.com, a relatively new website, only 81 days old, has been identified as an investment scam. They promise substantial growth on your investments, but once you invest, the scammers vanish with your money. The website claims to operate under a business name that isn’t registered in the state where the company alleges to be based. The business address listed on the website is also fabricated. Furthermore, the company lacks a substantial presence on social media, raising more red flags.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with promises of high returns. However, once the money is invested, the scammers disappear, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
Investment scams work by promising high returns and low risks. They're often well disguised. Scammers might pretend to be financial advisors, or they could use fake websites that look like real investment platforms. These scams often appear as unique opportunities. Scammers will claim their investments are exclusive, limited time deals. They'll promise quick profits and minimal risk. Plus, they make their scams sound more convincing with complex jargon, impressive titles, and fake testimonials. To trick people, scammers use pressure tactics. They'll claim you must invest right away or miss out. Often, they reach out unsolicited via cold calls, emails, or social media. They also may ask you to pay in unusual ways, like through gift cards, cryptocurrency, or wire transfers. These scams can seem very believable, but they often share common traits. They're too good to be true, pressure you to invest quickly, and use unorthodox payment methods.

Tinancex.com

Our findings reveal that Tinancex.com is functioning as a fraudulent investment scheme. They promise you substantial returns on your investment. However, once you transfer your funds to them, the fraudsters vanish without a trace. The website was merely 97 days old when we discovered this. There’s no phone number listed on the site for customer […]

Eyeonst.shop

Eyeonst.shop is running a fake store scam. The website is only 10 days old. Content on the site looks copied from other similar sites, showing a lack of originality. The products listed seem fake and could be dangerous due to poor-quality materials. There is no customer service phone number provided. The company has no presence […]

Bvastzone.com

Bvastzone.com, a website that surfaced just 120 days ago, has been flagged as a fraudulent crypto platform. A lack of customer service contact and an unverifiable business address on the site raised suspicions. Moreover, the business doesn’t seem to be registered in the state it purports to operate from. The company’s absence on social media […]

Sportskoer.com

Sportskoer.com operates as a fraudulent online store. The pictures it presents are misleading and not authentic. The written content found on the website is unoriginal, lacking genuine creativity. Products that the website claims to sell are counterfeit, and the substandard materials used in their creation can be potentially harmful. As of this report, the website […]

Mmtglobal.live

Mmtglobal.live, a relatively new website, is involved in a deceptive cryptocurrency scheme. The site, which has only been active for 78 days at the time of discovery, lacks any form of customer reviews on well-known review platforms. Furthermore, the company’s presence on social media platforms is virtually invisible. The business name that the website purports […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved