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
Revbrass.com
The website Revbrass.com is involved in a fraudulent investment scheme. Tempting individuals with the allure of significant returns on their starting capital, the dishonest operators of the site take the funds and then disappear. Surprisingly, the site has attracted no reviews on any prominent review platforms. On social media as well, the company has failed […]
Investment scams
Citytradinghub.com
Citytradinghub.com runs an investment scam. The website is only 37 days old. It lacks a customer service phone number. No business exists at the address they provide. They promise high returns on your investment, but once you invest, they take your money and disappear. The company has no presence on social media. Investment scams promise […]
Investment scams
Equitablefxx.com
Equitablefxx.com has been found to be running an investment scam. They promise significant growth for your investment, but once you invest, they vanish with your money. There are no reviews on major platforms and their social media presence is almost non-existent. Many pages on their website are still being completed and contain placeholder text. The […]
Crypto scams
Tradeproprofit.com
Tradeproprofit.com has been flagged as a fraudulent cryptocurrency exchange. Despite its recent establishment, only 27 days old at the time of reporting, the site promises substantial profits for investors. But, once you invest, the unscrupulous individuals behind the platform disappear with your money. A glaring omission is the lack of a customer support phone number. […]
Investment scams
Majorfxhawk.com
A new website, Majorfxhawk.com, tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. There are no reviews on any major platforms. When discovered, the site was just 32 days old. Phone numbers listed on the site don’t work. The company has almost no presence on social […]
© 2022 Marketing Space LLC - All Rights Reserved