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
Exnesstradexpert.com
Exnesstradexpert.com tricks people into investing with promises of big returns. Once you invest, the scammers vanish with your money. There’s no customer service phone number available. This website is only 66 days old. The business location listed on the site is fake. You won’t find the company on any social media platforms. Investment scams promise […]
Investment scams
Genesis-funds.ltd
Genesis-funds.ltd has been flagged as an investment scam. They promise big profits, but once you invest, they take your money and disappear. When the scam was discovered, the website had only been around for 33 days. It’s run by people or a group from another country. The address listed on the site is fake, and […]
Fake stores
Thickvideo.com
On February 23, 2023, Thickvideo.com was reported as an online fake store. This website is a newly registered domain name with a registration date of January 31, 2023. The ownership of Thickvideo.com is obscured through a third-party privacy service, and it is hosted overseas in China, with no known physical location. Furthermore, Thickvideo.com lacks customer […]
Investment scams
Crixonmarkettrade.com
Crixonmarkettrade.com has been flagged as an investment scam. Promising substantial returns, it lures investors only to disappear with their money. Notably, the company lacks a presence on social media and offers no customer service phone line. Reviews for the company are conspicuously absent. Alarmingly, the scam was identified when the website was merely 50 days […]
Investment scams
Coinxdigital.org
Coinxdigital.org tricks people into fake investments. The site is just over a month old and lacks a customer support phone number. They lure investors with promises of quick profits, but once you invest, they take the money and disappear. The business address shown on the site is not real. Foreign individuals or businesses run the […]
© 2022 Marketing Space LLC - All Rights Reserved