...
1 year ago
230 Views

Globalmegaventures.com

Investment scams
https://globalmegaventures.com

Globalmegaventures.com has been flagged as an investment scam. The site promises big returns on your investment, but once you invest, the scammers disappear with your money. They list a fake business address. When discovered, the website was just 32 days old. There isn’t a phone number available for customer support. No social media followers are linked to the site.

An investment scam tricks people into investing money with the promise of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often lures people with promises of high returns with little or no risk. Scammers typically present opportunities that sound too good to be true. They may claim insider knowledge or exclusive access to lucrative ventures. These schemes often involve pressure tactics. Scammers push potential victims to act quickly, suggesting that the opportunity is limited. They may use fake testimonials or endorsements to build credibility. Fraudsters can also create a sense of urgency by saying others have already invested or that the offer will expire soon. They may use complex jargon to confuse and impress potential investors. Scammers often target individuals looking for quick financial gains. They exploit their trust and hopes for a better financial future.

Swiftrexpay.com

Swiftrexpay.com has been identified as an investment scam. At the time it was detected, the website was merely 115 days old and is managed by a foreign entity. The site lists a fake business address and lacks a customer service phone number, raising further suspicions. Potential investors are promised high returns, but once the money […]

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

Shopeverydayyoga.shop

Customers have voiced concerns about Shopeverydayyoga.shop, reporting it as a deceptive online store. Based on these inputs, the website has been active for 32 days. Its content doesn’t exude genuineness and seems unoriginal, which is a red flag. The images on the site don’t truly represent the items they are supposed to sell. Moreover, their […]

Coinstradelimited.com

Coinstradelimited.com, a newly registered domain, is running an investment scam. They promise high returns, but once you invest, the scammers disappear with your money. The company has no presence on major consumer review platforms and no followers on social media. At the time of this report, the website was only 16 days old. Additionally, the […]

Acetrade.ltd

Acetrade.ltd, a purported crypto exchange platform, stands accused of being a fraudulent scheme. The website, merely 35 days old at the time of the accusation, lacks a contact number for customer service. Additionally, the supposed business name fails to appear in the state registry where it purports to operate. The website displays default content and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved