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
Investment scams
Apexhorizonassets.com
Apexhorizonassets.com has been flagged as an investment scam. They claim to quickly increase your money, but once you invest, the scammers take the cash and disappear. A foreign entity runs the site, which was registered just recently. When this report was made, the domain was only 19 days old. The business address listed online is […]
Crypto scams
Coinharvest.online
Coinharvest.online, a supposed cryptocurrency exchange platform, is actually a fraudulent operation. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters vanish with the money. At the time of investigation, the website had been active for 75 days. Despite claiming to operate within a certain state, the […]
Investment scams
Breakthrough-investments.live
Breakthrough-investments.live tricks people into investing by promising huge returns. Once you invest, the scammers vanish with your money. The information on the site is misleading, and the business isn’t at the listed address. At the time of this report, the website was only 31 days old. There’s no phone number for customer service, making it […]
Investment scams
Gaintex-funds.com
Gaintex-funds.com has been identified as a fraudulent investment scheme. At the time of this report, the website was only 36 days old, raising suspicions about its legitimacy. The business address listed on the site is false, and there is no customer service contact number available. The website promises substantial returns on investments, but once money […]
Investment scams
Smartspacex.pro
The website Smartspacex.pro is running an investment scam. The domain is only 18 days old. There’s no phone number for customer service on the site. No reviews can be found on major review platforms. It also lacks any social media presence. The site promises big returns, but scammers disappear with deposits. Investment scams trick people […]
© 2022 Marketing Space LLC - All Rights Reserved