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
Shopsonsofvikings.shop
Shopsonsofvikings.shop has been called out for running a deceptive scheme. This fraud was spotted when the website was barely a month old. The items available on the site are knock-offs, and their substandard materials might pose certain risks. The images showcased on the site are misleading, giving a false impression of the product being sold. […]
Investment scams
Velt-invest.com
Velt-invest.com tricks people into investing by promising big returns. After you invest, they vanish with your money. A foreign entity runs the site, and they list a bogus address. You won’t find a customer service phone number on their website. Major consumer review platforms have no reviews for this company. Be cautious and do thorough […]
Investment scams
Cirevaluetrades.com
Many reports suggest that Cirevaluetrades.com is operating a fraudulent investment scheme. This website tempts potential investors by offering large returns on initial investments. However, once these funds are deposited, they disappear, likely stolen by the scammers behind the operation. A noticeable red flag is the complete lack of social media presence for this so-called business. […]
Investment scams
Easyblogzone.com
Easyblogzone.com is a fraudulent investment scheme that lures individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The site’s content lacks originality, and the business address listed is fictitious. Additionally, the phone numbers provided are disconnected, raising further suspicion. Notably, there are no reviews for this company on […]
Fake stores
Fatheba.com
Reports have emerged that Fatheba.com is a fraudulent online store. A notable red flag is the absence of a customer service phone number on the website. The content on the site is far from original, as it appears to be a carbon copy of other similar online platforms. The items being sold are misrepresented by […]
© 2022 Marketing Space LLC - All Rights Reserved