...
1 year ago
259 Views

Metroworldtrade.com

Investment scams
https://metroworldtrade.com

Metroworldtrade.com has been identified as a fraudulent investment platform. They lure unsuspecting investors with promises of high returns. However, after the investment is made, the fraudsters disappear with the money. This scam was uncovered when the website was merely 100 days old. Interestingly, the phone numbers listed on their website are now inoperative. The physical address provided on the site is also a sham. Furthermore, the company has no presence on any social media platforms.

Investment scams are deceptive practices where fraudsters convince individuals to invest money with promises of high returns. However, instead of investing the money as promised, the scammers abscond with it. This leaves the investors with significant financial losses.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
An investment scam is a deceptive practice. It lures people into investing their money with promises of high returns. These scams often involve unregistered securities. They may also be unlicensed individuals conducting the schemes. These fraudulent plans often promise quick wealth. The perpetrators use sales tactics that can be aggressive or use pressure. They may claim that the "opportunity" is only available for a short time. In a Ponzi or pyramid scheme, investment returns are paid with money taken from new investors. The scam falls apart when not enough new investors are found. In pump and dump schemes, fraudsters 'pump' up the price of a stock by spreading rumors. Then they 'dump' their shares at the inflated price. These scams are designed to look and sound legitimate which makes them harder to spot. Remember, if an investment seems too good to be true, it probably is.

Innovationtradess.com

Innovationtradess.com carries out a dubious operation involving crypto exchange. The site’s registration is a recent development, with a mere 25-day history at the time of this report. They tempt you with promising returns on your investment. However, once you put your money in, it vanishes into the hands of the fraudsters behind the operation: with […]

Ventas-venture.ltd

Ventas-venture.ltd, a relatively new website at just 119 days old, has been identified as an investment scam. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the business address listed on the site remains unverified. The website is under the control of an overseas company or individuals. […]

Tribidu.com

Tribidu.com runs an investment scam. They promise high returns, but once you send your money, they take it and vanish. The scam was uncovered when the site was just 9 days old. There’s no customer service number available. The company lacks any social media presence. Major review platforms show no reviews for the site. Many […]

Faststocksgains.com

Faststocksgains.com has been identified as operating an investment scam. They make enticing promises of rapid financial growth, but once you invest, they abscond with your money. The images displayed on the website are not genuine representations of the products they claim to offer. It is worth noting that this website is relatively new, being only […]

Lampsusa.shop

Lampsusa.shop operates a fraudulent online store. The items they advertise and sell are counterfeit, potentially posing a risk due to the inferior quality materials used in their production. The pictures displayed on the site do not accurately depict the actual products. We’ve noticed several pages on the site that are still under construction, cluttered with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved