Metroworldtrade.com
Analysis
Metroworldtrade.com has been identified as a fraudulent investment platform. They lure unsuspecting investors with promises of high returns. However, after the investment is made, the fraudsters disappear with the money. This scam was uncovered when the website was merely 100 days old. Interestingly, the phone numbers listed on their website are now inoperative. The physical address provided on the site is also a sham. Furthermore, the company has no presence on any social media platforms.
Investment scams are deceptive practices where fraudsters convince individuals to invest money with promises of high returns. However, instead of investing the money as promised, the scammers abscond with it. This leaves the investors with significant financial losses.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No privacy policy
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It lures people into investing their money with promises of high returns. These scams often involve unregistered securities. They may also be unlicensed individuals conducting the schemes.
These fraudulent plans often promise quick wealth. The perpetrators use sales tactics that can be aggressive or use pressure. They may claim that the "opportunity" is only available for a short time.
In a Ponzi or pyramid scheme, investment returns are paid with money taken from new investors. The scam falls apart when not enough new investors are found. In pump and dump schemes, fraudsters 'pump' up the price of a stock by spreading rumors. Then they 'dump' their shares at the inflated price.
These scams are designed to look and sound legitimate which makes them harder to spot. Remember, if an investment seems too good to be true, it probably is.
Latest investigations
Fake stores
Shopsecurityprousa.shop
Shopsecurityprousa.shop, a website that’s been active for 110 days, is under suspicion for operating a deceptive store scam. The images showcased on this site are not original, raising questions about their authenticity. The content of the website also appears to be duplicated, further adding to the suspicion. The products offered on the site are not […]
Investment scams
Alerthubinv.live
Alerthubinv.live is a new website running an investment scam. They lure people with promises of big returns, but once you invest, the money disappears along with the scammers. Their phone lines don’t work, and the site was just registered recently. At the time of checking, the domain was only 41 days old. There’s no trace […]
Investment scams
Cryptradgeeks.com
Cryptradgeeks.com is tricking people with a fake investment scheme. The site claims to be a business but lists an address that doesn’t exist. It was registered only 79 days ago. They promise huge profits, but reports say they disappear with people’s money. There are no social media accounts linked to the business. The website doesn’t […]
Investment scams
Vistaproinvestment.com
Vistaproinvestment.com has been identified as a fraudulent investment operation. The website, which has been active for 121 days, is riddled with inconsistencies and false information. The contact numbers provided are non-functional, and the business address listed is fictitious. Despite claiming to operate in a specific state, there’s no official registration of the company in that […]
Crypto scams
Procontract.net
Procontract.net operates a crypto exchange scam, confirmed after thorough investigation. Several pages on the site remain underdeveloped, filled with unedited text and numerous placeholder notes. Control of the site falls in the hands of foreign entities. The company’s social media footprint? Practically invisible. A crypto exchange scam involves fraudulent activities using cryptocurrency. Scammers set up […]
© 2022 Marketing Space LLC - All Rights Reserved