...
1 year ago
218 Views

Metro-btrades.com

Investment scams
https://metro-btrades.com

Metro-btrades.com has been flagged as an investment scam. The scam came to light when the site was just 10 days old. The business address listed on the site doesn’t exist. Customer service contact details are useless since the phone numbers don’t work. The company doesn’t show up on major consumer review sites. It also has no social media profiles.

An investment scam tricks people into putting their money into fake opportunities, promising high returns that never materialize.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They claim to have insider information or exclusive deals. These offers sound too good to be true. Scammers use persuasive tactics to build trust. They may create fake websites or use official-looking documents. Some even pose as financial advisors or industry experts. They pressure victims to act quickly, saying the opportunity is limited. Victims may see initial returns to build confidence. Eventually, the scammer disappears with the invested funds. This leaves victims with significant financial losses. Many people fall for these scams because they appear legitimate and convincing.

Leatheshoes.com

Leatheshoes.com, a website barely 128 days old, has been found to be operating a counterfeit store scam. The site doesn’t provide a phone number for customer service, and the images used are not genuine. The official business name of the company remains undisclosed, and it lacks a significant presence on social media platforms. A fake […]

Primebloc.ltd

Primebloc.ltd stands accused by customers of orchestrating a crypto exchange scam. A nascent website, merely 29 days old at the time of this revelation, is the platform for this deceit. It lures unsuspecting victims with promises of substantial returns on initial investments. Yet, as soon as you part with your money, it disappears, pocketed by […]

Magtex-fund.com

A new website, Magtex-fund.com, is running a scam. They promise huge profits if you invest, but once you do, they disappear with your money. The address on their site is fake. This scam was caught just 33 days after the site launched. They have no social media accounts, and their website lacks a customer service […]

Nothingbutleds.shop

The website, Nothingbutleds.shop, is currently operating an illegitimate online store. As of this report, the website has been active for 95 days. Interestingly, there’s no customer service phone number displayed on the site. The products featured on this platform are deceptive and could potentially be harmful due to the substandard materials used in their production. […]

Hyperloopcjeb.com

Hyperloopcjeb.com has been identified as a fraudulent investment platform. Operated by a foreign company, the website uses fabricated images to deceive potential investors. Despite its claims, the business does not exist at the provided address, and the information on the site is misleading. Additionally, the website lacks any social media following, further indicating its illegitimacy. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved