...
1 year ago
201 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.

Cdfmktzone.live

A new website, Cdfmktzone.live, runs an investment scam. The site was just 46 days old when it got caught. It lists a fake business address. There is no customer service phone number on the site. Also, you can’t find any reviews about the company. They promise high returns on your investment, but once you invest, […]

Advancedsolutionsdisplay.shop

Advancedsolutionsdisplay.shop has been identified as a fraudulent online store. This website is known to use generic images to represent the products it offers. The content found on the site is unoriginal, indicating a lack of authenticity. Products sold on this platform are counterfeit, posing potential risks due to the inferior quality of materials used in […]

Greenlifeminingpi.com

Greenlifeminingpi.com tricks people into investing by promising high returns. Once you put your money in, the scammers disappear with it. This site claims to be from a company overseas but gives a fake business address. The phone numbers they provide don’t work. When checked, the website was only 50 days old. Be cautious and do […]

Moneytreefx.com

Moneytreefx.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The phone numbers they provide don’t work. This scam was discovered when the website was just 42 days old. No reviews exist outside of their own site. You won’t find the company on any social media platforms. An […]

Blogreadgroup.com

Blogreadgroup.com has been flagged as a scam. This site attracts investors by promising big returns on their money. However, once people deposit their funds, the scammers disappear. The site shows signs of copying content from other places, which makes it less original. Its listed business address is not real. Phone numbers for customer service don’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved