...
2 years ago
327 Views

Peakmegatrade.com

Investment scams
https://peakmegatrade.com

Peakmegatrade.com, a relatively new website, only 81 days old, has been identified as an investment scam. They promise substantial growth on your investments, but once you invest, the scammers vanish with your money. The website claims to operate under a business name that isn’t registered in the state where the company alleges to be based. The business address listed on the website is also fabricated. Furthermore, the company lacks a substantial presence on social media, raising more red flags.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with promises of high returns. However, once the money is invested, the scammers disappear, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
Investment scams work by promising high returns and low risks. They're often well disguised. Scammers might pretend to be financial advisors, or they could use fake websites that look like real investment platforms. These scams often appear as unique opportunities. Scammers will claim their investments are exclusive, limited time deals. They'll promise quick profits and minimal risk. Plus, they make their scams sound more convincing with complex jargon, impressive titles, and fake testimonials. To trick people, scammers use pressure tactics. They'll claim you must invest right away or miss out. Often, they reach out unsolicited via cold calls, emails, or social media. They also may ask you to pay in unusual ways, like through gift cards, cryptocurrency, or wire transfers. These scams can seem very believable, but they often share common traits. They're too good to be true, pressure you to invest quickly, and use unorthodox payment methods.

Elitetrade.live

Elitetrade.live has been flagged as a potential investment scam. Despite being a relatively new website, only 146 days old at the time of detection, it has raised several red flags. The site lacks a customer service phone number, and the address listed for the business premises cannot be confirmed as legitimate. Furthermore, the company has […]

Gohealthypetusa.shop

The website Gohealthypetusa.shop is operating a fraudulent store scheme. When found out, the site was merely a month old. Curiously, the website doesn’t feature any customer service phone contact. A sense of inauthenticity pervades the website due to its original content that hasn’t been duplicated from similar sites. The products advertised on this page are […]

Carslifte.shop

Carslifte.shop, a website that’s barely a month old, is operating an elaborate fake store scam. It’s hard to reach their customer service as their phone number is conspicuously missing from the site. Doubts about the site’s content authenticity arise when you realize it doesn’t resemble any other similar pages. They sell counterfeit products, which could […]

Gagne.live

Our findings indicate that Gagne.live functions as an investment scam. They promise hefty returns on your investments. The moment you transfer the funds, these fraudsters vanish. The phone numbers shown on their site provide no connection. Their social media presence lacks any followers. Images on their website bear no authenticity. The company flaunts online partnerships, […]

Icm-cap.com

Icm-cap.com, a relatively new website, was found to be operating an investment scam. The discovery was made when the site was just 145 days old. Oddly, no customer service phone number is provided on the site. Furthermore, the company claims to operate in a certain state, but there’s no registration record to back this up. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved