Metabexop.com
Analysis
Metabexop.com has been flagged as an investment scam. At the time this information surfaced, the website had only been online for 83 days. It lacks a customer service phone number, which raises concerns about its legitimacy. The company also lacks reviews on well-known consumer review platforms. Despite promising high returns on initial investments, it actually serves as a cover for fraudsters who vanish after taking the deposited funds. Additionally, the business name it uses isn’t registered in the state where the company supposedly operates.
An investment scam is when someone offers fake opportunities to make a profit, taking your money instead of investing it.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam is a deceptive practice designed to swindle unsuspecting individuals out of their hard-earned money. At the heart of this scheme, a scammer makes false promises of high, quick returns on investments. They prey on potential victims' desires for wealth and financial security.
Scammers often present as credible, well-informed investment professionals. They offer sophisticated-sounding opportunities, such as investments in foreign currency, precious metals, real estate or groundbreaking technology. Their intention is to create an illusion of legitimacy and exclusiveness around the investment.
Manipulative tactics are common in these scams. Scammers may claim the opportunity is time-sensitive or only available to a select few, pressuring victims to invest without thoroughly researching or seeking independent advice. They often go to great lengths to win the victim's trust, including creating elaborate websites and using professional language.
Once the victim invests, the scammer disappears, leaving the victim with significant financial losses. This is typical of an investment scam.
Latest investigations
Pet scams
Energeticyorkiehome.com
Energeticyorkiehome.com raises suspicion for potential pet fraud. The website’s creation is recent, with its domain name only 17 days old at the time of this report. There is no phone number for customer service provided on the site. Reviews on the site appear to be false, coming from individuals who do not exist. The images […]
Fake stores
Sculptureapparel.com
Sculptureapparel.com, a recently established website, is suspected of operating a fraudulent online store. The domain name, at the time of investigation, was a mere 82 days old. The website’s operations appear to be based in China, as per the gathered evidence. The variety of products available on the site may seem attractive, but they pose […]
Investment scams
Tradingprofitplus.com
Tradingprofitplus.com tricks people into investing by promising big returns. After you put in your money, the scammers disappear with it. The site is run by a foreign company and the address listed is not real. It was registered just recently, and when checked, the domain was only 80 days old. There’s no customer service phone […]
Fake stores
Hamptonshome.shop
Our investigation reveals that Hamptonshome.shop is not a legitimate business. This company lacks a presence on social media platforms. The material found on their website is not original, but copied from other sources. The items they offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. The […]
Investment scams
Batrustrade.com
A new website, Batrustrade.com, tricks people into investing by promising huge profits. Once you invest, they disappear with your money. They have no presence on social media, and the address they list on their site isn’t real. The scam got spotted when the site was just 103 days old. People should be cautious and do […]
© 2022 Marketing Space LLC - All Rights Reserved