...
1 year ago
187 Views

Ifastmegatrade.com

Investment scams
https://ifastmegatrade.com

Ifastmegatrade.com is flagged as an investment scam. They promise huge returns, but once you invest, the scammers disappear with your cash. The site is run by people or groups from another country. It was just set up and is only 117 days old. There’s no customer service phone number listed, and they don’t have any social media profiles either. Be careful and always do your research before investing your money.

An investment scam is a scheme where fraudsters promise high returns to trick people into giving them money, which they then steal.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to be true. They claim insider knowledge or exclusive access to lucrative markets. These offers usually come with a sense of urgency, pushing people to act quickly without due diligence. Fraudsters employ persuasive tactics and may even use fake testimonials or endorsements. They create a facade of legitimacy, sometimes using professional-looking websites and documents. Scammers often target emotions, exploiting the desire for financial security or wealth. They may also promise guaranteed returns, which is a red flag in legitimate investing. Victims are often convinced to invest more money over time. Eventually, the scammer disappears, leaving the victim with significant financial losses.

Smartscraperslimited.com

Numerous users have flagged Smartscraperslimited.com as a platform for an investment scam. This website is a recent creation, with the domain name just over a month old at the point of reporting. They persuade you that your contribution will bring in substantial profits, yet after you’ve invested your hard-earned money, the fraudsters disappear with it. […]

Belvalorag.com

A new website, Belvalorag.com, is running an investment scam. The site has only been around for 36 days. The business address listed is not real. An overseas group or person owns and runs the site. The company’s social media accounts have no followers, which raises suspicion. Be cautious and avoid engaging with this site to […]

Xpertoptnfx.com

Xpertoptnfx.com has been flagged as an investment scam. When discovered, the site was just 103 days old. The website lacks a customer service phone number. Many pages are still under construction, filled with default text and placeholder tags. The company doesn’t have any presence on social media. Investment scams trick people into putting money into […]

Fbtmtrade.org

Fbtmtrade.org, a recently launched website, has been flagged as an investment scam. Investors are lured in with the promise of high returns, only to find their money gone and the fraudsters disappeared. Notably, the company has no presence on major consumer review platforms or social media, raising immediate red flags. Another suspicious factor is the […]

Globalconnectfx.com

Globalconnectfx.com operates a fraudulent crypto exchange. As of this report, the website had a lifespan of 20 days. They lure people with the promise of substantial investment returns. However, once you put your money in, the swindlers abscond with it. There’s a glaring absence of a customer service contact number. The website traces back to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved