...
1 month ago
23 Views

Litemegatrade.com

Investment scams
https://litemegatrade.com

Litemegatrade.com tricks people into fake investments. The site was just 38 days old when discovered. No phone number for customer service is listed. Major review sites have no feedback about the company. The website promises big returns on your first investment, but after you send your money, the scammers disappear with it. You won’t find the company on any social media platforms.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam lures individuals into fraudulent schemes with the promise of high returns and low risk. Scammers often claim to have insider knowledge or exclusive opportunities. They may present fake credentials or endorsements to gain trust. These schemes can vary from Ponzi schemes, where returns are paid to earlier investors using the capital from new investors, to pump-and-dump schemes involving artificially inflating stock prices. Scammers often use high-pressure tactics, urging potential victims to act quickly to avoid missing out. They may also create a sense of urgency by claiming the opportunity is limited. Communication can occur through phone calls, emails, or social media, often appearing legitimate. Victims may be asked to invest in non-existent products or services. Once the money is sent, the scammer disappears, leaving the victim with losses and little recourse.

Collezionehome.com

Collezionehome.com, a website noted to be just 95 days old, has been flagged for running a scam involving a fake store. It’s believed that the website is controlled and managed from China, providing further cause for concern. The products featured on the site are not genuine and their quality is questionable, due to the subpar […]

Smcprofts.com

Smcprofts.com raises eyebrows, potentially functioning as an investment scam. The site asserts that significant earnings await investors, yet the reality paints a different picture. Once the investment is made, the money vanishes into thin air, whisked away by the con artists behind the operation. The website, a newcomer to the scene, boasts a mere 15-day […]

Teslaflixinvestment.com

Teslaflixinvestment.com is a fraudulent scheme. The site, only 24 days old when exposed, promises high returns but vanishes with your money. The company’s listed address is fake, and customer service numbers are non-functional. Investment scams lure people with promises of high returns, then disappear with their money.

Livecapitaltrad.com

Livecapitaltrad.com, a recently registered domain, is perpetrating an investment scam. At the time of this report, the website was only 48 days old. The contact numbers provided are non-functional, and the business address listed is fictitious. The site promises significant returns on investments, but once you invest, the scammers vanish with your money. Additionally, no […]

Largexchange.com

Largexchange.com runs an investment scam. They promise big returns on your investments, but once you hand over your money, the scammers vanish. The address they provide on their site is fake. A foreign entity owns and operates the website. You won’t find them on social media. Major review platforms show no reviews for this company. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved