...
2 years ago
362 Views

Coinmetroinvest.com

Crypto scams
https://coinmetroinvest.com

Customers have reported Coinmetroinvest.com for operating a fraudulent cryptocurrency exchange. The website, barely 20 days old when reported, promises substantial returns. Yet, it appears that the scammers disappear once they receive deposits. A noticeable absence is a phone number for customer service. The reviews featured on the website are not genuine, as they are not from actual customers. The address listed on the website does not exist, and the business name that the website purports to operate under is not registered in the state the company claims to be located. Several pages on the site remain under construction, filled with pre-established content and placeholder text. The website is owned and run by a foreign entity, and there’s no presence of the company on social media.

A crypto exchange scam is a deceptive operation where a website or platform claims to facilitate cryptocurrency transactions. However, it is designed to steal money from unsuspecting users. The scam can involve promising substantial returns on investments, displaying fake customer reviews, and using non-existent business details. Once the users deposit their money, the scammers disappear, leaving the victims with no recourse.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam occurs when a fraudulent company poses as a legitimate cryptocurrency exchange platform. They lure potential investors by promising high returns and convince them to deposit their cryptocurrency into their platform. Once the deposit is made, the scammer either disappears with the funds or denies the investor access to their investment. It's crucial to thoroughly research and verify any crypto exchange platform before investing.

Highwaistjeansstore.com

On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]

4xeleventrade.com

4xeleventrade.com has been flagged as a scam. The site was just 32 days old when it got detected. There’s no customer service phone number available. They promise high returns on your investment, but once you send the money, they vanish with it. The website doesn’t have any social media accounts. You won’t find the company […]

Roycemusics.shop

Roycemusics.shop is a scam site. It was recently created and is only 121 days old. Many pages on the site are incomplete and filled with generic text. The content isn’t unique. The business address listed is fake. They have no followers on social media and no reviews on major review sites. Be careful and avoid […]

Bridgeviewfx.com

Bridgeviewfx.com tricks people into investing money. The site was only 45 days old when this information was gathered. It has no reviews on major consumer websites. You won’t find the company on social media either. They promise big profits from initial investments, but it’s just a scam. The scammers take your money and vanish. There’s […]

Capital-global.online

The website Capital-global.online has been flagged as a potential investment scam. Promising high returns on your investment, the site entices unsuspecting individuals to part with their money. However, once the funds are transferred, the fraudsters vanish, leaving the investors high and dry. The website’s content raises further suspicions, as it appears to have been lifted […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved