...
2 years ago
351 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.

Novarates.com

Novarates.com has come under scrutiny for allegedly being an investment scam. The website, which is only 120 days old, lacks a customer service phone number. Furthermore, the business address provided online is fictitious. The company has no presence on social media and there are no reviews about them beyond their own web pages. Although the […]

Fashionestablish.com

Fashionestablish.com, a website that’s been active for a mere 91 days, has received accusations of operating a counterfeit store scam. The site’s product images are not original, but rather stock photographs, arousing suspicions. There are indications that the operations originate from China. The products displayed for sale are not genuine, and there’s a potential risk […]

Edgysportwear.com

Edgysportwear.com, a virtual store, has unfortunately been flagged as a scam. It exhibits counterfeit products that could potentially pose a safety threat, owing to the subpar materials used in their creation. Doubts are cast over the genuineness of the website’s content, as it seems to be a mere replica of multiple similar websites. The photographs […]

Fxstockmarket.org

Fxstockmarket.org has been identified as an investment scam. The site promises substantial returns on investments, but once you invest, the fraudsters disappear with your money. The website provides a false business address and lacks a customer service phone number. When the scam was uncovered, the website had been operational for just 49 days. Additionally, there […]

Weimpuppies.com

Weimpuppies.com, a recently launched website, is engaged in a dubious pet scheme. The domain name, barely 121 days old at the time of this report, lacks a customer support phone number. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the website’s social media presence is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved