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
Gkfxprimefx.com
Gkfxprimefx.com has been caught operating a fraudulent scheme. They entice you with the promise of hefty profits on your investment. However, once you invest, the fraudsters pocket the money and vanish. The company doesn’t have any presence on social media platforms. Numerous incomplete pages filled with default content and placeholder texts are dispersed across their […]
Investment scams
Unitradewealth.com
Unitradewealth.com runs an investment scam. We found this out when the site was just 11 days old. They don’t list a phone number for customer service. The address they give for the company is fake. You won’t find any reviews for them on major consumer review sites. They also lack any presence on social media. […]
Investment scams
Bulkshacks.net
The website Bulkshacks.net has been identified as a fraudulent platform for investments. The operators of the site promise high returns on your investment, but once you hand over your funds, they vanish without a trace. The visuals on the site are misleading and do not accurately represent the product being sold. This fraud was uncovered […]
Investment scams
Apexetrader.com
Apexetrader.com, a recently launched site, runs a fraudulent investment scheme. They promise high returns but vanish with your money once you invest. The address listed on their site isn’t real. This scam came to light when the site was just 31 days old. The phone numbers they provide are disconnected. Their social media accounts have […]
Investment scams
Greenfieldfxtrading.com
Greenfieldfxtrading.com is a scam site that tricks people into fake investments. We found out it was a scam just 68 days after it started. The website doesn’t list a phone number for customer support, which is a big red flag. Plus, they have no social media accounts. They lure you in with promises of big […]
© 2022 Marketing Space LLC - All Rights Reserved