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
Investment scams
Productivereturn.com
Productivereturn.com is running an investment scam. The website is new, just 161 days old. There’s no customer service phone number listed. The business address on the site can’t be verified. The company lacks a presence on social media. No reviews are available on major consumer review platforms. They promise high returns on your investment, but […]
Investment scams
Ark9assets.com
Ark9assets.com is a trick to steal your money. The website was just 42 days old when it was discovered. The phone numbers listed are disconnected. They promise you’ll make a lot of money, but once you invest, the scammers disappear with your cash. The company doesn’t have any social media presence. You won’t find any […]
Investment scams
Octaprimelive.com
Octaprimelive.com runs a scam that tricks people into investing money. This was discovered when the site was just 36 days old. You can’t find a phone number for customer service anywhere on the site. They promise big returns on your investment, but once you hand over your money, they disappear with it. There are no […]
Investment scams
Bitmond.org
Bitmond.org, we’ve found, is not running a legitimate investment operation, but rather, a scam. They entice potential investors with promises of substantial profits, yet once the funds are invested, the people behind the website disappear, taking the investors’ money with them. To further maintain the illusion of legitimacy, they list a fake business address on […]
Investment scams
Cfxonlinetraders.com
Cfxonlinetraders.com, a website currently in operation, has been identified as a fraudulent investment platform. At the time of our discovery, the site had only been active for a mere 31 days. Promising high returns on your investment, these con artists abscond with your money once it’s sent. The site showcases fabricated testimonials from imagined individuals. […]
© 2022 Marketing Space LLC - All Rights Reserved