...
1 year ago
189 Views

Metachain-trade.ltd

Investment scams
https://metachain-trade.ltd

Metachain-trade.ltd is running a scam. This site is owned by people or a group from another country. They promise big returns if you invest, but once you do, they disappear with your money. The address they list is fake. The website is new, only 43 days old when we checked. Plus, there’s no phone number for customer service, so you can’t reach them if there’s a problem. Be careful and always check before investing your hard-earned cash.

An investment scam tricks people into giving money with false promises of high returns, but the scammers vanish with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers use persuasive language to create a sense of urgency, pressuring individuals to act quickly. They may claim to have insider information or exclusive opportunities that are not available to the general public. Fraudsters often present fake testimonials or endorsements to appear credible. They might use official-sounding terms and complex jargon to confuse potential investors. Some scammers set up professional-looking websites or documents to appear legitimate. They may also promise guaranteed returns, which is a significant red flag in investing. Scammers often target people who may lack financial knowledge, making it easier to exploit their trust. Sometimes, they use social proof, claiming that many others have already invested, to lure more victims into their scheme.

Bitmarket-fx.online

Consumers have sounded the alarm about Bitmarket-fx.online, accusing it of operating an investment fraud. The website lures you in with promises of quick wealth growth. However, once you invest, the fraudsters disappear with your funds. Interestingly, there are no reviews about the company on any of the well-known consumer review websites. We also found that […]

Grawinholding.com

Grawinholding.com tricks people into thinking they can make a lot of money quickly. The site promises big returns on your first investment, but once you put your money in, the people behind it disappear with your cash. Foreign individuals or businesses run the site. The address they list is not real. When checked, the website […]

Lpmining.buzz

Lpmining.buzz is operating a sophisticated financial swindle. They entice individuals with the prospect of substantial returns on investments. However, once the money is invested, the fraudsters disappear with your funds. The website contains several unfinished pages marked by generic content and filler text, indicating it’s still under construction. The partnerships advertised on their platform are […]

Financegateway-pro.com

Financegateway-pro.com runs an investment scam. The website was just 10 days old when we found it. The business address shown is fake. Customer service numbers listed don’t work. They promise big returns on investments, but once you invest, they vanish with your money. The company has no presence on major review sites. Investment scams trick […]

Apex-constructionholdings.com

Apex-constructionholdings.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. The address they list on their site isn’t real. A foreign entity runs the whole operation. You won’t find a customer service phone number on the website. They also lack any presence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved