Metabexop.com
Analysis
Metabexop.com has been flagged as an investment scam. At the time this information surfaced, the website had only been online for 83 days. It lacks a customer service phone number, which raises concerns about its legitimacy. The company also lacks reviews on well-known consumer review platforms. Despite promising high returns on initial investments, it actually serves as a cover for fraudsters who vanish after taking the deposited funds. Additionally, the business name it uses isn’t registered in the state where the company supposedly operates.
An investment scam is when someone offers fake opportunities to make a profit, taking your money instead of investing it.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
An investment scam is a deceptive practice designed to swindle unsuspecting individuals out of their hard-earned money. At the heart of this scheme, a scammer makes false promises of high, quick returns on investments. They prey on potential victims' desires for wealth and financial security.
Scammers often present as credible, well-informed investment professionals. They offer sophisticated-sounding opportunities, such as investments in foreign currency, precious metals, real estate or groundbreaking technology. Their intention is to create an illusion of legitimacy and exclusiveness around the investment.
Manipulative tactics are common in these scams. Scammers may claim the opportunity is time-sensitive or only available to a select few, pressuring victims to invest without thoroughly researching or seeking independent advice. They often go to great lengths to win the victim's trust, including creating elaborate websites and using professional language.
Once the victim invests, the scammer disappears, leaving the victim with significant financial losses. This is typical of an investment scam.
Latest investigations
Investment scams
Balancesupertrades.com
Balancesupertrades.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers on the site don’t work. An incorrect business address is listed on the website. The scam was uncovered when the site was just 33 days old. There is no presence […]
Fake stores
Gorgeoust.shop
Gorgeoust.shop runs a fake store scam. The products on this site are fake and could be unsafe because they use low-quality materials. This website copies content from other similar sites. When we checked, the site was only 10 days old. It doesn’t have a customer service phone number. The site also has no social media […]
Fake stores
Shopwhitlynaquatics.shop
The online store, Shopwhitlynaquatics.shop, is involved in a deceptive operation. The goods on offer are counterfeit and could potentially be hazardous due to the poor quality of materials used in their production. The fraudulent activity was identified when the website was merely 110 days into its operation. The site lacks a customer service phone number, […]
Crypto scams
Tradedemat.com
Tradedemat.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has been active for a mere 84 days, promises significant growth on investments. However, once the investment is made, the fraudsters behind the site abscond with the money. The site is also characterized by misleading reviews from customers […]
Crypto scams
Ftfxfinancialtrading.com
Customers have raised concerns about Ftfxfinancialtrading.com, alleging it’s a deceptive cryptocurrency operation. The company promises significant growth on investments, however, after funds are invested, the culprits vanish with the money. The scam came to light when the website was merely 108 days old. The site does not provide any customer service phone number. The address […]
© 2022 Marketing Space LLC - All Rights Reserved