Metapulse-securities.com
Analysis
Metapulse-securities.com was found to be conducting an investment scam. They lure people in by making grand promises of quick financial growth, only to disappear as soon as they receive the investment funds. A thorough search for reviews about the company turned up empty on all major consumer review platforms. Furthermore, the company’s social media footprint is negligible, if not completely absent. The authenticity of the images utilized on the site has been called into question. The scam was unearthed only a month after the website’s inception.
An investment scam is a scheme where fraudsters deceive individuals into parting with their money with the promise of high returns. These fraudsters usually vanish once they have received the funds, leaving the investors with significant losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a scheme to defraud investors. The fraudsters promise high returns with little to no risk. They often use persuasive and manipulative tactics to lure their victims. Frequently these scams are marketed as "exclusive opportunities" or "inside information".
Most investment scams come in the form of Ponzi or pyramid schemes. In a Ponzi scheme, money from new investors is used to pay returns to earlier investors. Pyramid schemes, on the other hand, require each participant to recruit others. The returns are based on the number of new recruits, not on profits from any real investment or product.
These scams can be sophisticated and hard to spot. It's important to be cautious, ask questions and do your own research if an investment sounds too good to be true. The best way to avoid falling victim to an investment scam is to be an informed investor.
Latest investigations
Crypto scams
Optimumgrowthventuresltd.com
Optimumgrowthventuresltd.com has been flagged as a crypto exchange scam. The site was registered recently. When checked, the domain was just 102 days old. They promise big returns on your investment, but once you deposit money, the scammers disappear with it. The content on the website is copied. No reviews for the company are available. There’s […]
Investment scams
Experthalalllc.com
Experthalalllc.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they vanish with your money. The site belongs to a foreign company or individuals. The business address they provide is fake. When discovered, the website was just 125 days old. Their social media accounts have no followers, which raises […]
Investment scams
Experttrades.net
A new website called Experttrades.net tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take the money and disappear. The scam was discovered when the site was just 80 days old. The company behind it is from another country, and the address listed on the site does […]
Fake stores
Shopgerberchildrenswear.shop
We found out that Shopgerberchildrenswear.shop is acting as a sham. The website contains unfinished pages, filled with default content and placeholder text. It’s missing a social media footprint entirely. Also, it uses stock images for the products it’s offering. When we discovered this, the website was a mere 30 days old. A fake store scam […]
Investment scams
Avanfortune.org
Avanfortune.org has been flagged as a fraudulent investment platform. They entice potential investors with the promise of substantial returns. However, once the investment is made, the perpetrators vanish with the invested funds. The website is riddled with incomplete pages filled with temporary content and filler text. The supposed online partnerships that the company boasts of […]
© 2022 Marketing Space LLC - All Rights Reserved