...
3 years ago
499 Views

Coinmetroinvest.com

Crypto scams
https://coinmetroinvest.com

Customers have reported Coinmetroinvest.com for operating a fraudulent cryptocurrency exchange. The website, barely 20 days old when reported, promises substantial returns. Yet, it appears that the scammers disappear once they receive deposits. A noticeable absence is a phone number for customer service. The reviews featured on the website are not genuine, as they are not from actual customers. The address listed on the website does not exist, and the business name that the website purports to operate under is not registered in the state the company claims to be located. Several pages on the site remain under construction, filled with pre-established content and placeholder text. The website is owned and run by a foreign entity, and there’s no presence of the company on social media.

A crypto exchange scam is a deceptive operation where a website or platform claims to facilitate cryptocurrency transactions. However, it is designed to steal money from unsuspecting users. The scam can involve promising substantial returns on investments, displaying fake customer reviews, and using non-existent business details. Once the users deposit their money, the scammers disappear, leaving the victims with no recourse.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam occurs when a fraudulent company poses as a legitimate cryptocurrency exchange platform. They lure potential investors by promising high returns and convince them to deposit their cryptocurrency into their platform. Once the deposit is made, the scammer either disappears with the funds or denies the investor access to their investment. It's crucial to thoroughly research and verify any crypto exchange platform before investing.

Advancetradeholdingltd.com

Customers have reported Advancetradeholdingltd.com for operating an investment scam. The website, only 141 days old at the time of discovery, lacks a customer service phone number. Additionally, the address listed for the business is incorrect. It has no presence on social media and lacks reviews on major platforms. Despite promising high returns on investments, the […]

Hotprofx.com

Hotprofx.com runs an investment scam. The site was just 45 days old when we found out. Customer service phone numbers listed on the site don’t work. The address they provide is fake. They promise great returns on your investments, but once you invest, they disappear with your money. No reviews exist for this company on […]

Horzepants.com

Horzepants.com, a website that’s been active for just 92 days, is engaging in fraudulent activities. The absence of a customer support phone number raises suspicions. Further investigation reveals that the content on the site isn’t original, but rather copied from other web pages, undermining its credibility. The products offered on the site are not genuine […]

Bittmine-platform.com

Bittmine-platform.com has been flagged as an investment scam. This website, only 115 days old, lacks a customer service phone number. Foreign businesses or individuals run it. They promise big returns on your money, but once you invest, they vanish with your cash. The company doesn’t appear on any social media platforms, making it even more […]

Laplaceusa.shop

Laplaceusa.shop is a website that’s been flagged as a fraudulent online store. It’s been noticed that the site employs stock images for the items it’s selling. Interestingly, there is no discernible customer service contact number available. The website’s registration is quite recent, with the domain name being a mere 94 days old at the time […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved