...
1 year ago
248 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.

Digital-goldforex.online

Digital-goldforex.online is a website flagged as an investment scam. It’s only been around for 34 days, which is a red flag. The site is run by people or a business from another country. They list a fake address, and there’s no phone number for customer support. They promise you’ll make a lot of money if […]

Lightsbestsellers.com

Lightsbestsellers.com, a newcomer in the online marketplace, is unfortunately involved in dubious activities, posing as a legitimate store. It was only 92 days old when we discovered its suspicious operations. The products they offer are imitation goods, which might be harmful because of the substandard materials used in their production. A deep dive into the […]

Climbingoff.com

Climbingoff.com, a website that’s only been active for 39 days, has been identified as a fraudulent online store. The evidence is compelling, pointing to the fact that the website is managed from China. The business name, interestingly, isn’t registered in the state it purports to be based in. The company’s absence on social media platforms […]

Mainstream-excel.com

Mainstream-excel.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The scam was uncovered just 10 days after the site went live. There’s no customer service phone number listed, and the business address is fake. Plus, the company has no presence on social media. […]

Financetradetrust.org

We’ve found that Financetradetrust.org is running an investment scam. They promise big profits, but people say the scammers disappear with their money. The business address on the site is fake, and the website was just set up. It’s only been around for 80 days. Plus, there’s no customer service phone number listed, which is a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved