Metapulse-securities.com
Analysis
Metapulse-securities.com was found to be conducting an investment scam. They lure people in by making grand promises of quick financial growth, only to disappear as soon as they receive the investment funds. A thorough search for reviews about the company turned up empty on all major consumer review platforms. Furthermore, the company’s social media footprint is negligible, if not completely absent. The authenticity of the images utilized on the site has been called into question. The scam was unearthed only a month after the website’s inception.
An investment scam is a scheme where fraudsters deceive individuals into parting with their money with the promise of high returns. These fraudsters usually vanish once they have received the funds, leaving the investors with significant losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a scheme to defraud investors. The fraudsters promise high returns with little to no risk. They often use persuasive and manipulative tactics to lure their victims. Frequently these scams are marketed as "exclusive opportunities" or "inside information".
Most investment scams come in the form of Ponzi or pyramid schemes. In a Ponzi scheme, money from new investors is used to pay returns to earlier investors. Pyramid schemes, on the other hand, require each participant to recruit others. The returns are based on the number of new recruits, not on profits from any real investment or product.
These scams can be sophisticated and hard to spot. It's important to be cautious, ask questions and do your own research if an investment sounds too good to be true. The best way to avoid falling victim to an investment scam is to be an informed investor.
Latest investigations
Investment scams
Soniccapitals.com
Soniccapitals.com is allegedly involved in an investment scam. A lack of customer reviews on well-known consumer review sites indicates that the company has no noteworthy representation. Their social media accounts don’t boast a following, adding to the questionable nature of their operations. Numerous web pages on their site are unfinished, filled with generic content and […]
Fake stores
Casual-stil.com
Casual-stil.com has been flagged as a scam. The images on the site don’t show the real products being sold. Items listed are fake and might be dangerous because of the poor-quality materials used. Content on the site seems copied from other similar sources. The company doesn’t appear on major consumer review sites. No one follows […]
Investment scams
Bitshumb-tradetrust.com
Bitshumb-tradetrust.com has been identified as an investment scam. This recently registered website, only 13 days old at the time of reporting, entices investors with promises of high returns. However, once the money is deposited, the scammers disappear with the funds. The company behind the site is based in a foreign country and lacks any reviews […]
Fake stores
Offertemobili.com
The website Offertemobili.com has been identified as a fraudulent online shop. The items showcased on this digital platform are counterfeit, potentially posing a risk due to the substandard materials used in their creation. When discovered, the site was a mere 81 days old. There were no reviews for the company on well-known consumer review platforms. […]
Investment scams
Fasthashmine.com
Fasthashmine.com has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, the site is a facade for fraudsters who abscond with investors’ money. The business address listed on the website is unverifiable, and it is operated by foreign entities. Additionally, the website is newly registered, with the domain […]
© 2022 Marketing Space LLC - All Rights Reserved