...
1 year ago
193 Views

Megadextrade.com

Investment scams
https://megadextrade.com

Megadextrade.com has been identified as an investment scam. The company has no presence on major consumer review platforms and lacks social media visibility. Despite promising high returns, the scammers disappear with your money once you invest. The website was flagged as fraudulent when it was just 377 days old. Additionally, it does not provide a customer support phone number, and the listed business address is fake.

An investment scam is a fraudulent scheme where scammers promise high returns to lure investors, only to steal their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters tricking people into putting their money into fake or non-existent investment opportunities. Scammers often promise high returns with little or no risk. They use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. They may present fake testimonials and fabricated success stories to build credibility. Often, they use official-sounding language and professional-looking documents to appear legitimate. They might also claim to have insider information or exclusive opportunities that are not available to the general public. Scammers frequently target vulnerable individuals, including the elderly and those in financial distress. They may communicate through phone calls, emails, or social media platforms. Once the money is transferred, it becomes difficult to track or recover.

Ciaganshop.com

Customers have raised concerns about Ciaganshop.com, accusing it of operating a counterfeit store scam. The website, which was registered just 52 days ago, is relatively new. It features products that are not only fraudulent but could also be potentially harmful due to the substandard materials used in their production. Evidence suggests that the site is […]

Fixedprimeassets.com

Reports indicate that Fixedprimeassets.com operates as an investment scam. The site promises large profits, but scammers allegedly disappear with people’s money. The website was registered just recently, being only 40 days old when this report was made. Customer service phone numbers listed on the site don’t seem to work. The business address provided on the […]

Masplan.xyz

Masplan.xyz seems to be conducting a fraudulent investment scheme. They promise high returns to those who invest, but once the money is transferred, the fraudsters vanish with it. The business location listed on their website doesn’t exist. The contact details shared for customer service on the site are unreachable through the given phone numbers. Furthermore, […]

Providehome.shop

Consumers have flagged Providehome.shop as a fraudulent online store. The products offered on this site are not genuine and could potentially be harmful due to the substandard materials used in their production. The website lacks originality, with its content bearing a striking resemblance to that of other similar sites. A glaring omission on the site […]

Rexpcn.com

Rexpcn.com, a website just 20 days old, has been flagged as a crypto ICO scam. Promising significant returns, the scammers disappear with your investment. The company has no social media profiles and is absent from major consumer review sites. Additionally, it lacks a customer service phone number. Crypto ICO scams lure investors with promises of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved