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1 year ago
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Metatrades-live.com

Investment scams
https://metatrades-live.com

Metatrades-live.com runs an investment scam. The phone numbers on the site don’t work, and the business address isn’t real. They lure you in with promises of huge profits, but once you invest, they disappear with your money. The website is only 81 days old, and nobody follows their social media accounts. Be cautious and protect your finances from these fraudsters.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers may present themselves as financial experts or use official-sounding language to establish credibility. They often promise guaranteed returns, which is a major red flag in legitimate investing. These scams frequently involve pressure tactics, urging potential investors to act quickly to avoid missing out on a "limited-time" opportunity. Scammers might also use testimonials or fake reviews to create the illusion of success and reliability. In many cases, they present complex investment strategies that seem sophisticated but are deliberately confusing. This complexity can make it difficult for individuals to understand the investment and ask critical questions. Scammers exploit this confusion to their advantage.

Asterixtrade.com

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A new website, Blogitteam.com, is running an investment scam. They promise huge returns on your money, but once you invest, they disappear with your cash. The site was just registered 19 days ago. There’s no real business at the address listed on the site. Also, the customer service phone numbers don’t work. It seems the […]

Thedealalfresco.com

Thedealalfresco.com, a recently launched website, is under suspicion for conducting a fraudulent store scam. The domain name, at the time of this investigation, was barely 92 days old. The business address provided on the site is misleading, and the images displayed don’t accurately depict the products being sold. The merchandise offered on this digital platform […]

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Foroutletsale.com, a website just 128 days old, is reportedly involved in a fake store scam. The site lacks a customer service phone number and doesn’t list an official business name. It uses stock images for the products it sells, and there are no social media profiles associated with the business. Even more suspicious, there are […]

Intrexproject.com

Consumers have flagged Intrexproject.com as a fraudulent cryptocurrency platform. This website, which is a recent addition to the internet, is only 110 days old as of this report. The platform promises significant returns on investments, but once you invest, your money is taken by the scammers. Unfortunately, there’s no customer service phone number provided on […]

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