Metrocash.ltd
Analysis
Metrocash.ltd is a crypto scam. The website just popped up recently. When we checked, the domain was only 147 days old. There’s no customer service phone number listed. The business address on the site is fake. You won’t find them on social media. No reviews exist for the company on popular consumer review sites.
Crypto scams trick people into investing in fake cryptocurrencies or platforms, leading to financial loss.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto scam involves fraudsters tricking individuals into investing in fake cryptocurrencies or fraudulent schemes. Scammers often promise high returns with little to no risk, appealing to people's desire for quick profits. They create fake websites and social media profiles to appear legitimate.
They use tactics like impersonating well-known figures in the crypto world to gain trust. Another common tactic is creating urgency, claiming that the opportunity is limited-time only. Scammers may also use fake testimonials and reviews to build credibility.
They often ask for payments in cryptocurrencies, making transactions difficult to trace. Victims usually realize the scam only after their money is gone. These scams exploit people's lack of knowledge about the complex world of cryptocurrencies.
Latest investigations
Investment scams
Rxalgotrading.com
Rxalgotrading.com runs an investment scam. The website was just 19 days old when discovered. It lists a fake business address. They promise big returns on investments, but once you invest, they disappear with your money. The site doesn’t provide a customer service phone number. No reviews exist outside of their own pages. An investment scam […]
Investment scams
G-prime-financial.pro
G-prime-financial.pro has been flagged as an investment scam. Despite being a relatively new website, only 142 days old at the time it was identified, it has already raised eyebrows. It’s concerning that the site doesn’t offer a customer service phone number. Equally troubling is its absence on social media platforms. Moreover, there’s a distinct lack […]
Fake stores
Rodengrays.shop
Rodengrays.shop, a relatively new website, was found to be running a fraudulent operation. It was only a mere 29 days after its creation that suspicious activities were identified. An immediate cause for concern was the absence of a customer service phone number on the site, raising red flags about its authenticity. The site’s content appears […]
Fake stores
Focousa.shop
Customers have flagged Focousa.shop as a deceptive online store. The website, which was created 32 days ago at the time of this report, appears to be involved in fraudulent activities. Notably, the website lacks a customer support phone number. The content of the site also raises suspicions, as it seems to mimic material from other […]
Investment scams
Tradespherefinex.com
Tradespherefinex.com has been flagged as an investment scam. The company lacks any visible reviews, and its social media presence is nonexistent. They lure investors with promises of high returns, only to disappear once they have your money. The website was registered just 104 days ago, suggesting it’s a recent setup. Moreover, the address listed on […]
© 2022 Marketing Space LLC - All Rights Reserved