Metrocpasfx.com
Analysis
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
Scam Explainer
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.
Latest investigations
Fake stores
Interieurlampes.fr
Interieurlampes.fr runs a fake store scam. The website is only 103 days old. They sell copied goods that might be unsafe due to low-quality materials. Evidence shows the site operates from China. The images on the website are fake. The business address listed doesn’t exist. Phone numbers on the site don’t work anymore. A fake […]
Investment scams
Cryptocoinslimited.org
People have flagged Cryptocoinslimited.org for operating a fraudulent investment scheme. The site promises substantial returns on investments; however, the promised profits never materialize. Instead, the perpetrators abscond with the money sent by unsuspecting investors. The website appears unfinished with several pages containing default content and filler text. It’s also worth noting that the official business […]
Fake stores
Simplyfurnit.com
Simplyfurnit.com, a relatively new website, has been identified as a fraudulent online store. It’s been in operation for just over two months and, alarmingly, there’s no customer service contact number listed on the site. When analyzing the website’s data, it’s apparent that much of the content is not unique, but rather duplicated from other comparable […]
Investment scams
Future-aset.com
Future-aset.com has come under scrutiny for allegedly operating as an investment scam. The company lures potential investors with the promise of substantial profits. However, once the investment is made, the money disappears, and the scammers are nowhere to be found. A closer look at the website reveals a multitude of unfinished pages, filled with default […]
Investment scams
Xmarketmasters.online
Xmarketmasters.online, a recently registered domain, is running an investment scam. This fraudulent website promises high returns on investments, but once you transfer your money, the scammers vanish with it. The site is linked to a company based in a foreign country, and the physical address provided is fake. Additionally, the phone numbers listed are disconnected. […]
© 2022 Marketing Space LLC - All Rights Reserved