Highlandcrystal.us
Analysis
On February 20, 2022, Highlandcrystal.us was flagged as a fraudulent online store.
The domain name was recently registered on June 26, 2022, and the registration was done under a fictitious name and address.
Despite claiming to be based in the United Kingdom on its website, the company does not provide any customer support number for assistance.
Red Flags
Fake address
Fake business name
New website
Missing Information
No business address
No business name
No phone numbers
No reviews
No social media
Scam Explainer
The utilization of a fictitious name and address during domain registration is a factor that could suggest fraudulent intent and raise concerns regarding the legitimacy of a website. Furthermore, when a website asserts registration in a particular country but does not possess legitimate registration, it is indicative of dishonesty. These practices are often employed to create an impression of trustworthiness and credibility, thereby increasing the likelihood of defrauding unsuspecting consumers. As a result, it is crucial for consumers to exercise caution and conduct comprehensive research prior to engaging with such websites to avoid falling prey to fraudulent activities.
Latest investigations
Fake stores
Teeth Whitening
Trysmileglossoffer.com
As of February 28, 2023, Trysmileglossoffer.com has been flagged as an online scam. The website claims to have a physical location at 123 Main St. New York, NY. 10101, but this address appears to be a generic one, and there is no evidence of any business operating from that location. The customer support phone number […]
Investment scams
Stockbitexperts.org
Stockbitexperts.org is operating a fraudulent investment scheme. This deception was uncovered when the site was merely 141 days old. The site lacks a customer service phone number. Reviews on the site are fabricated, not from genuine individuals. The business address provided on the site is non-existent. The website claims to operate under a business name […]
Investment scams
Coinstackslot.net
Coinstackslot.net, a website that’s been active for 77 days, appears to be running an investment scam. It’s hard to find a customer service contact, there’s no phone number listed anywhere. A closer look at the site reveals numerous pages still under construction, filled with generic content and placeholder text. The site also claims to have […]
Investment scams
Lennoxglobalfx.com
Lennoxglobalfx.com has been identified as an investment scam. They promise significant profits when you invest, but once you do, the scammers disappear with your money. The website contains incomplete pages with default content and placeholder text. The company’s claimed online partnerships are fake. The images displayed on the site do not accurately depict the actual […]
Investment scams
Blueberrymarketsltd.com
Blueberrymarketsltd.com runs an investment scam. It promises huge profits, but scammers often disappear with your money. We found the scam when the site was just 34 days old. There’s no customer service phone number available. The business address shown on the site is not real. No reviews exist for this company on major consumer review […]
© 2022 Marketing Space LLC - All Rights Reserved