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9 months ago
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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.

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