...
2 years ago
290 Views

Metrocash.ltd

Crypto scams
https://metrocash.ltd

Metrocash.ltd is a crypto scam. The website just popped up recently. When we checked, the domain was only 147 days old. There’s no customer service phone number listed. The business address on the site is fake. You won’t find them on social media. No reviews exist for the company on popular consumer review sites.

Crypto scams trick people into investing in fake cryptocurrencies or platforms, leading to financial loss.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam involves fraudsters tricking individuals into investing in fake cryptocurrencies or fraudulent schemes. Scammers often promise high returns with little to no risk, appealing to people's desire for quick profits. They create fake websites and social media profiles to appear legitimate. They use tactics like impersonating well-known figures in the crypto world to gain trust. Another common tactic is creating urgency, claiming that the opportunity is limited-time only. Scammers may also use fake testimonials and reviews to build credibility. They often ask for payments in cryptocurrencies, making transactions difficult to trace. Victims usually realize the scam only after their money is gone. These scams exploit people's lack of knowledge about the complex world of cryptocurrencies.

Nordfinance-income.ltd

Nordfinance-income.ltd, a relatively new website, is under scrutiny for fraudulent investment activities. The website, which has been operational for 60 days, tempts potential investors with promises of high returns. However, these promises are mere baits to swindle unsuspecting investors of their hard-earned money. Once the investment is made, the perpetrators vanish without a trace. A […]

360surefx.com

The crypto exchange 360surefx.com operates as a scam. A new registration marks its website, only 20 days old at the time of investigation. Investors are enticed with the promise of high returns, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Fabricated reviews from […]

Passiveinvestincome.com

A new website called Passiveinvestincome.com is running an investment scam. The site is only 11 days old. It lists a fake company address and has inactive phone lines. A foreign company runs the website. They promise big profits from investing, but once you invest, they disappear with your money. The business has no social media […]

Investforexpronet.com

Investforexpronet.com tricks people into fake investments. When discovered, the site was just 50 days old. It doesn’t provide a phone number for customer service, making it hard to reach them. The address listed on the website is fake, misleading anyone who tries to verify it. Reviews for the company are missing, which raises even more […]

Wealthunitytrade.online

A new website called Wealthunitytrade.online is running a scam. It was discovered just 36 days after it went live. The site doesn’t provide a phone number for customer service, and the address listed for the business is fake. They promise big profits from investing, but once you put your money in, the scammers disappear with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved