...
1 year ago
178 Views

Metagainlite.com

Investment scams
https://metagainlite.com

Metagainlite.com tricks people into thinking they can earn big returns by investing. Once you put your money in, the scammers disappear with it. A foreign company or individuals run the site. When discovered, the website was just 67 days old. The address they give for the company doesn’t exist. There’s no customer service number available.

Investment scams promise high returns but are fraudulent schemes where scammers take your money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present these opportunities as exclusive or time-sensitive, urging victims to act quickly. They may claim to have insider information or a secret strategy that guarantees success. This creates a sense of urgency and fear of missing out. Fraudsters often use complex jargon to appear legitimate and knowledgeable. They may provide fake testimonials or endorsements to build credibility. Some scammers even create professional-looking websites and documents to further deceive potential investors. Victims may be pressured into making decisions without adequate time to research or verify the claims. Once the money is handed over, scammers may disappear or provide excuses for why the promised returns are delayed. It is essential to recognize these tactics to avoid falling victim to such schemes.

Copacapitals.com

Copacapitals.com runs an investment scam. The scam surfaced when the site was just 19 days old. It doesn’t offer a customer service phone number. An overseas group or individuals own and operate the site. They promise big returns but reportedly disappear with people’s money. The business address listed on the website is fake. Their social […]

Supremtrade.org

Supremtrade.org has been flagged as an investment scam. It promises big returns on your money, but once you send funds, the scammers take it and vanish. A foreign entity runs the site. The address listed on the website is fake. No phone number is available for customer support. Authorities discovered the scam when the site […]

247epams9driv.live

The website 247epams9driv.live is a fraudulent investment scheme. Discovered when it was just 32 days old, it lacks a customer service phone number. Promising high returns, it lures you in, but once you invest, the scammers take off with your money. Their social media presence is almost invisible, making it hard to track them down. […]

Max-earning.com

The website Max-earning.com is operating an investment scheme that is fraudulent in nature. It entices potential investors with the allure of substantial profits on their initial investment, only for the scammers to abscond with the invested funds. Notably, the company has no visibility on well-known consumer review platforms. Many of the website’s pages are incomplete, […]

Ciaganshop.com

Customers have raised concerns about Ciaganshop.com, accusing it of operating a counterfeit store scam. The website, which was registered just 52 days ago, is relatively new. It features products that are not only fraudulent but could also be potentially harmful due to the substandard materials used in their production. Evidence suggests that the site is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved