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
Investment scams
Effortelinvestment.com
Effortelinvestment.com runs an investment scam. A foreign company or individuals control the site. They promise huge profits, but reports show that they disappear with people’s money. The address listed on the website doesn’t check out. Be cautious and protect your finances. Investment scams trick people into giving money with false promises of high returns, only […]
Crypto scams
Goldfxlimited.org
Goldfxlimited.org might be a deceptive crypto exchange operation. They promise high returns on investments, yet vanish after receiving the funds. The company lacks a social media presence. A foreign entity or individuals manage the website. The site contains numerous incomplete pages filled with placeholder text and default content. The company’s legal establishment in its claimed […]
Investment scams
Perthfinancial.ltd
Perthfinancial.ltd runs an investment scam. The website is only 104 days old. It lacks a customer service phone number. No social media followers are present. The site shows fake reviews from made-up people. Content on the site is copied from other similar sites, showing a lack of originality. The business name isn’t registered in the […]
Fake stores
Scanlongallerys.shop
Scanlongallerys.shop runs a fake store scam. The images on the site don’t show the real products. They post fake reviews from made-up people. Evidence shows the site operates out of China. The address listed on the site doesn’t belong to any real business. The company’s social media accounts have no followers. A fake store scam […]
Investment scams
Profitpulse.site
Profitpulse.site tricks people into investing by promising high returns. Once you invest, the scammers take your money and disappear. A foreign company runs the website, which was flagged as a scam just 49 days after it launched. There’s no customer service phone number available, and the company doesn’t have any presence on social media. This […]
© 2022 Marketing Space LLC - All Rights Reserved