...
2 months ago
35 Views

Megadextrade.com

Investment scams
https://megadextrade.com

Megadextrade.com has been identified as an investment scam. The company has no presence on major consumer review platforms and lacks social media visibility. Despite promising high returns, the scammers disappear with your money once you invest. The website was flagged as fraudulent when it was just 377 days old. Additionally, it does not provide a customer support phone number, and the listed business address is fake.

An investment scam is a fraudulent scheme where scammers promise high returns to lure investors, only to steal their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters tricking people into putting their money into fake or non-existent investment opportunities. Scammers often promise high returns with little or no risk. They use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. They may present fake testimonials and fabricated success stories to build credibility. Often, they use official-sounding language and professional-looking documents to appear legitimate. They might also claim to have insider information or exclusive opportunities that are not available to the general public. Scammers frequently target vulnerable individuals, including the elderly and those in financial distress. They may communicate through phone calls, emails, or social media platforms. Once the money is transferred, it becomes difficult to track or recover.

Aibottrade.ltd

Customers have flagged Aibottrade.ltd for operating a fraudulent investment scheme. The company lures people with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The scam came to light when the website was a mere 95 days old. The website lacks a customer service phone number, […]

Dalececilli.shop

Dalececilli.shop operates a deceptive scheme, posing as a legitimate online store. The items offered on this site are not genuine and may pose a risk due to the subpar materials used in their production. The content of the website is not original but a mere duplication of another source. Rather than using original images of […]

Assets-globaltrade.com

Assets-globaltrade.com operates a fraudulent investment scheme. They promise huge profits from your investments, but once you invest, they disappear with your money. The website was registered just recently, and at the time of this report, the domain name was only 36 days old. They list a fake address for their business, and the company’s social […]

Highlandcrystal.us

On February 20, 2022, Highlandcrystal.us was flagged as a fraudulent online store. The domain name was recently registered on June 26, 2022, and the registration was done under a fictitious name and address. Despite claiming to be based in the United Kingdom on its website, the company does not provide any customer support number for […]

Halalislamiccoininvestment.com

Halalislamiccoininvestment.com is a scam. They promise big gains from investing, but once you invest, they take your money and disappear. The website is only 16 days old. There is no phone number for customer service on the site. You won’t find any social media profiles for the business. No reviews exist on major consumer review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved