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1 year ago
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Megapremiumlivetrading.org

Investment scams
https://megapremiumlivetrading.org

Megapremiumlivetrading.org runs an investment scam. We found this out when the site was just 8 days old. The site shows fake reviews from made-up customers. They have no social media presence. You can’t reach their customer service through the phone numbers listed. The company isn’t registered in the state it claims to operate in. The partnerships they mention on their site are not real.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake business name
Fake partnerships
Fake reviews
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have insider information or a unique investment opportunity. These scammers use persuasive tactics to create a sense of urgency. They pressure individuals to invest quickly without proper research. Scammers may present fake credentials or endorsements. They also use complex jargon to appear legitimate. Victims are lured with promises of guaranteed profits. They might also claim that the opportunity is exclusive and time-limited. Once the victim invests, the scammer disappears with the money. They often use untraceable payment methods. This makes it difficult to recover the lost funds. Investment scams prey on people's desire for financial gain.

Wealthnet-investment.info

Our research indicates that Wealthnet-investment.info is engaging in fraudulent investment activities. This website promises substantial profits on investments. However, when money is invested, it disappears into the hands of fraudsters. No reviews of the company are found on well-known consumer review platforms. The website lacks a social media presence and its pages are incomplete, laden […]

Intereststocktrade.com

Intereststocktrade.com has been flagged as a potential investment scam. Despite its recent registration, with the domain name being just 143 days old, it has already raised several red flags. The contact numbers listed on the site are disconnected, and the business isn’t registered in the state it claims to operate from. The address provided on […]

Bittechexchage.com

Bittechexchage.com runs an investment scam. They promise huge returns on your money, but once you send it, they vanish with your cash. The phone numbers listed on the site don’t work. They provide a fake address for their company location. There’s no real presence on social media for this company. Always be cautious and verify […]

Aluxtrade.org

Aluxtrade.org has been accused of being a fraudulent investment platform. The company promises significant growth on your investment, but after you’ve handed over your money, the fraudsters vanish with it. The images shown on the site fail to truthfully represent the product they’re selling. The registration of the website is quite recent, with the domain […]

Perthfinancial.ltd

Perthfinancial.ltd runs an investment scam. The website is only 104 days old. It lacks a customer service phone number. No social media followers are present. The site shows fake reviews from made-up people. Content on the site is copied from other similar sites, showing a lack of originality. The business name isn’t registered in the […]

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