...
2 years ago
384 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.

Cryptocoinslimited.org

People have flagged Cryptocoinslimited.org for operating a fraudulent investment scheme. The site promises substantial returns on investments; however, the promised profits never materialize. Instead, the perpetrators abscond with the money sent by unsuspecting investors. The website appears unfinished with several pages containing default content and filler text. It’s also worth noting that the official business […]

Jahriel.com

Jahriel.com is operating a fraudulent online store. The scheme was uncovered when the site was just 43 days old. It’s impossible to find a customer service phone number on the site. The authenticity of the website’s content is questionable, as it doesn’t mirror any other similar pages. The products on the site are counterfeit and […]

Shoppinkdotstyles.shop

Shoppinkdotstyles.shop faces accusations from buyers, claiming it operates a counterfeit store scam. When this complaint surfaced, the website had only been active for 32 days. The absence of a customer service phone number on the website raises eyebrows. The content on its pages seems copied from other like sites, lacking originality. The retailer sells goods […]

Hikingmuch.com

Reports have come in about Hikingmuch.com, indicating that it’s a scam site. The website was registered not long ago, with the domain name only being 92 days old at the time of the report. It’s suspected that the goods sold on the site are not authentic and could even be dangerous due to the substandard […]

Speedobit.com

Speedobit.com tricks people into investing money. The website is only 37 days old, which raises concerns. When you try to call the contact numbers listed, they don’t work. The business address shown on the site is not real, adding to the suspicion. They barely have any presence on social media, making it hard to trust […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved