...
3 years ago
529 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.

Delicateaesthetics.com

Delicateaesthetics.com, a website that’s been active for 85 days, is unfortunately not what it seems. It’s been found to be a fraudulent online store. The products sold on this site are not genuine and can potentially be dangerous, due to the inferior quality of the materials used in their production. A large number of indicators […]

Hugegains.online

Hugegains.online is a fraudulent investment platform. They lure investors with promises of substantial returns, only to disappear with the funds. The company is based overseas, and the address listed on the site is false. Additionally, the site lacks a customer service phone number, raising further suspicions. At the time of this report, the website was […]

Lyrebirdcap.com

Lyrebirdcap.com has been found to be running an investment scam. This was discovered when the site was just 19 days old. The address listed for the business is fake. The phone numbers on the website don’t work. The company’s social media accounts have no followers. A foreign business or individuals manage the website. Investment scams […]

Lenygoods.com

We’ve discovered that Lenygoods.com isn’t what it seems. In fact, it’s operating under the guise of a legitimate store, but it’s actually a scam. Oddly, the website doesn’t provide a phone number for customer support which is a major red flag. The images displayed on the site don’t accurately represent the products they’re selling. What’s […]

Industrialsupplydepots.com

Industrialsupplydepots.com runs a fake store scam. The website copies content from other sites. The products shown are fake and might be unsafe because of poor materials. You won’t find the company on social media. No reviews exist outside their own pages. This website is only 28 days old. A fake store scam involves a website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved