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1 year ago
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Metrocpasfx.com

Investment scams
https://metrocpasfx.com

Metrocpasfx.com is an investment scam that was identified just 19 days after its website launch. The company’s listed address is fake, and there are no reviews on popular consumer review sites. Promising significant returns, the scammers lure investors, take their money, and then vanish. Additionally, the company has no presence on social media platforms, further indicating its fraudulent nature.

An investment scam is a fraudulent scheme where scammers promise high returns to lure investors, only to take their money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to put their money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim insider knowledge or guarantee quick profits. Scammers use persuasive tactics to build trust. They may create professional-looking websites or use fake testimonials. Some even pose as financial experts or use fake credentials. Many scams involve urgency. They pressure victims to act quickly, suggesting limited-time offers. This creates a sense of FOMO. Victims are often asked to invest in non-existent stocks, real estate, or cryptocurrencies. Once the money is handed over, the scammer disappears. Investment scams prey on people's hopes and greed. They exploit the desire for financial gain.

Livederivfs.com

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Forexalpha.ltd

Forexalpha.ltd, a website that’s been active for just 141 days, is involved in a forex scam. The site lacks a customer support phone number, making it difficult for users to seek assistance. Furthermore, the company’s absence on social media platforms raises eyebrows. The website promises high returns on investments, but the reality is quite different. […]

Quantumventures.online

Quantumventures.online is running an investment scam. The scam was detected when the website was only 12 days old. They promise big profits if you invest, but when you do, the scammers take your money and vanish. The site doesnt include a customer service phone contact. No reviews are available for the company on the major […]

Alleliteexpertequity.com

Alleliteexpertequity.com is involved in an investment scam. This was discovered when the site was just 124 days old. There’s no customer service phone listed on the site. They promise huge profits, yet reports indicate scammers disappear with people’s money. Their social media activity is almost zero. The lack of communication options and online presence raises […]

Rometechcasesst.shop

A new website called Rometechcasesst.shop is running a fake store scam. They copied the content from other sites. Many pages are still in draft mode, filled with default text and placeholders. The scam was found when the site was just 142 days old. The products sold on this site are not real and might be […]

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