...
1 year ago
228 Views

Assetmetrolimited.com

Investment scams
https://assetmetrolimited.com

Assetmetrolimited.com runs an investment scam. The company lacks a presence on social media. The website promises big returns, but once you invest, the scammers disappear with your money. The site was only 742 days old when discovered. No reviews for the company exist on popular consumer review sites. This website’s content lacks originality, showing evidence of being copied from other similar sites. The business doesn’t seem to be registered in the state it claims to operate from.

An investment scam tricks people into giving money with false promises of high returns, then the scammers vanish with the funds.

Red Flags

Copycat content
Fake business name
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers trick individuals into investing money with false promises of high returns. They often present opportunities that seem too good to be true. These scams can appear in various forms, such as Ponzi schemes, pyramid schemes, or fake investment funds. Scammers use persuasive tactics to gain trust. They may claim to have insider information or special knowledge about a particular market. Often, they use professional-looking websites and documents to appear legitimate. They may pressure potential victims to act quickly, creating a sense of urgency. Promises of guaranteed returns or risk-free investments are common. Scammers might also claim that the opportunity is exclusive or limited-time. They often target individuals who are inexperienced with investing or who are in financial distress.

Worldxminers.live

Worldxminers.live has been flagged as an investment scam. The website, registered just 80 days ago, lists a fake business address and lacks a customer service phone number. It entices investors with promises of high returns, but once money is deposited, the scammers disappear. Investment scams trick people into depositing money with promises of high returns, […]

Gildencrestcapltd.com

A new website, Gildencrestcapltd.com, is running an investment scam. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The company lacks reviews on major consumer review sites, raising suspicions. They list a fake address as their location, adding to the deception. Foreign individuals or businesses manage […]

Modedecorat.com

Modedecorat.com, a recently launched website, is under suspicion of being a fraudulent online store. The domain name is just 128 days old at the time of this report. The site lacks a customer service phone number, raising concerns about its legitimacy. Additionally, the images of the products on the site do not match the actual […]

Bilionhash.com

On February 20, 2023, a user on ScamGuard reported Bilionhash.com as a cryptocurrency scam. Bilionhash.com is a recently registered domain name, with its registration date being January 18, 2023. The ownership of the website is concealed by a third-party privacy service, and no customer support number or physical address is provided. Despite our efforts, we […]

Dylankaya.com

Our analysis shows that Dylankaya.com is functioning as a counterfeit shop scam. There is no representation of the company in the form of reviews on any of the leading consumer review platforms. It is also observed that the company has almost no social media presence. The website is filled with many incomplete pages, containing generic […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved