...
1 year ago
168 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.

Fastblacktrading.live

Fastblacktrading.live tricks people into thinking they can earn big returns on investments. After you invest, the scammers disappear with your money. The phone numbers listed on the site don’t work. Their address doesn’t match any real business location. This scam came to light when the site was just 48 days old. They don’t have any […]

Shopplumbingtoolstore.shop

Our investigation has revealed that Shopplumbingtoolstore.shop is not a legitimate online store. It appears to be a scam, using stock images to represent the products it sells. The goods offered on this site are not original, but rather copies, and could potentially pose a safety risk due to the substandard materials used in their creation. […]

Newage-energy.ltd

Reports of fraudulent activity have surfaced around Newage-energy.ltd. Consumers have raised alarms, stating the company has been scamming people with false promises of high returns on investments. The unfortunate reality is that once the investment is made, the scammers vanish, leaving their victims with empty pockets. A quick glance at their social media footprint reveals […]

Firstinlinetrade.com

Firstinlinetrade.com runs an investment scam. They promise huge returns on your money, but once you invest, they disappear with your cash. The business lists a fake address and the website is new, only 126 days old when checked. You won’t find them on social media, and they lack reviews on major consumer sites. Be cautious […]

Homecalidad.com

Homecalidad.com, we’ve found, is not a genuine online store but a scam. The evidence strongly indicates that the site’s operations are based in China. It’s a fairly new website, having been registered just 91 days prior to this report. The images showcased on the site are far from original. Strikingly similar content can be found […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved