Metalivetradespro.com
Analysis
Metalivetradespro.com runs a scam that tricks people into fake investments. The phone numbers on the site don’t work anymore. The company’s address listed on the website doesn’t exist. They promise high returns on your investment, but once you invest, they take the money and disappear. You won’t find any social media profiles for this business. These scammers are skilled at making everything look real, but it’s all a trap. Always double-check the legitimacy of any investment opportunity before handing over your money. Protect yourself by being cautious and doing thorough research.
An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear without delivering any profit.
Red Flags
Fake address
Phone disconnected
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme where scammers trick individuals into investing money with promises of high returns. These scams often involve fake investment opportunities in stocks, real estate, or cryptocurrencies. Scammers create a sense of urgency, pushing potential victims to act quickly without thorough research.
Scammers promise guaranteed returns, sometimes even doubling or tripling the initial investment in a short period. They often claim to have insider information or exclusive access to lucrative deals. This creates an illusion of a rare opportunity that shouldn't be missed.
They use persuasive tactics, including sophisticated websites, fake testimonials, and fabricated success stories. Some scammers build trust by initially paying small returns to early investors, encouraging them to invest more. As more people get involved, the scammer eventually disappears with the funds.
Latest investigations
Investment scams
Nexovest.live
Nexovest.live has been identified as an investment scam, luring individuals with promises of quick financial growth. However, once you invest, the scammers disappear with your money. The website falsely claims a business location, while being operated by an overseas entity or individuals. Alarmingly, this fraudulent activity was uncovered when the site was merely 115 days […]
Fake stores
Idellynew.com
Idellynew.com, a recently launched website, is involved in a fraudulent store scam. The domain name, just 128 days old at the time of reporting, lacks a listed phone number for customer service. The showcased photos on the site are counterfeit, and the company lacks a solid presence on social media platforms. Moreover, the website doesn’t […]
Investment scams
Stationhorizonlite.com
A fresh website, Stationhorizonlite.com, tricks people with fake investment opportunities. They promise big profits, but once you invest, they vanish with your money. An overseas group runs the site, which was just 67 days old when discovered. The address listed on their page is fake, and their social media has no followers. Investment scams trick […]
Investment scams
Tradeteincus.com
Tradeteincus.com tricks people with a fake investment scheme. They promise big returns on your money. Once you send your cash, they vanish with it. The website is new, having been registered just 78 days ago. You won’t find a phone number for customer service anywhere on the site. The company doesn’t exist on social media. […]
Investment scams
Ciphercrestcapital.com
The website, Ciphercrestcapital.com, is involved in an unscrupulous investment scheme. Despite its relatively young age of 81 days at the time of discovery, it has been found to be fraudulent. Promising lucrative returns on investments, the site traps unsuspecting individuals into sending money. However, instead of investing the funds, the fraudsters behind the scheme abscond […]
© 2022 Marketing Space LLC - All Rights Reserved