Metrocash.ltd
Analysis
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
Scam Explainer
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.
Latest investigations
Fake stores
Leanneoutlet.com
Leanneoutlet.com, a website that’s been around for 143 days, has been flagged as a fraudulent online store. It’s been noted that the site doesn’t offer a customer service phone number, which is a red flag. Another suspicious aspect is the use of stock images for the products they claim to sell. Adding to the concerns, […]
Investment scams
Ultraprimemarkets.com
Ultraprimemarkets.com has been flagged as an investment scam. The site was just 37 days old when it was discovered. It lists a fake business address, and the customer service phone numbers don’t work. You won’t find any reviews of the site outside its own pages. They promise big profits, but reports say scammers disappear with […]
Investment scams
Ava-cap.com
Ava-cap.com tricks people into investing by promising big returns. Once investors deposit their money, the scammers disappear with it. The phone numbers listed on the site don’t work. The address given for the business is not real. A company from another country runs the website. When discovered, the site had only been active for two […]
Fake stores
Vraisvetements.com
Vraisvetements.com tricks people into buying fake products. The items sold aren’t genuine and might be risky because of the poor materials used. The site lacks any social media presence, and you can’t find any reviews about the company. When discovered, the website was just 64 days old. There’s no phone number available for customer support […]
Investment scams
Fxcinvest.com
Fxcinvest.com runs an investment scam. They claim to grow your money quickly, but once you invest, they take the money and disappear. This website is only 16 days old. You won’t find a customer service phone number on their site. Their presence on social media is non-existent. The address they provide is fake. Investment scams […]
© 2022 Marketing Space LLC - All Rights Reserved