...
3 years ago
532 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.

Bitvixes.com

Bitvixes.com is a new site running an investment scam. Discovered at just 19 days old, it offers no customer service phone number. The site has no social media accounts. It promises big returns on your money, but once you invest, the scammers take your cash and vanish. No reviews for this company exist on major […]

Apextradeltd.com

People have reported that Apextradeltd.com is operating an investment scam. They lure you in with the promise of substantial returns on your investment. However, once you invest, the fraudsters abscond with your money. The website is relatively new, having been registered just 81 days ago at the time of this report. It purports to operate […]

Eastshares.com

Eastshares.com has been called out as a scam. They promise big returns on your initial investment, but once you put your money in, they disappear with it. The business address listed on the site is not real. There’s no phone number for customer support on the site. When this was reported, the website had been […]

Fintechtradeltd.com

Fintechtradeltd.com runs a scam promising high returns on investments. Once you invest, the scammers take your money and disappear. An overseas group owns and operates the site. The business address listed on the website is fake. Customer service numbers don’t work. The company lacks a presence on social media. Be cautious and protect your finances. […]

Shopmaidenhome.shop

Consumers have raised concerns about Shopmaidenhome.shop, alleging that it’s a fraudulent online store. The products listed on the site are replicas, potentially posing a risk due to the substandard materials used in their creation. The site lacks a customer service contact number, raising more red flags. The website’s recent registration also raises eyebrows; at the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved