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
Affiliatlive247.org
Affiliatlive247.org has been flagged as a scam. The site promises big returns on investments, but once you put in your money, the scammers vanish with it. When discovered, the website was just 31 days old. It lacks a customer service phone number. The business address listed is fake, and there’s no presence on social media. […]
Investment scams
Wealthnexuspro.com
Wealthnexuspro.com has been identified as a fraudulent investment operation. Promising high returns, the site lures investors but vanishes with their funds. The contact numbers listed for customer support are unreachable, and the business address is fictitious. At the time of discovery, the site was only 77 days old and had no presence on social media […]
Investment scams
Grandtrade.online
Grandtrade.online operates a fraudulent investment scheme. They promise high returns, but after you invest, they vanish with your money. Authorities discovered the scam when the site was just 39 days old. The business address shown on the site doesn’t exist. You won’t find a phone number for customer service either. No reviews for this company […]
Investment scams
Globeelegancefin.com
Globeelegancefin.com tricks people into investing by promising large returns. Once you invest, the scammers disappear with your money. A foreign company or individuals run the site. They provide a fake business address on their website. The domain is new, registered just 67 days ago. You won’t find any trace of the company on social media. […]
Fake stores
Shopidcmn.shop
Shopidcmn.shop has been identified as a fraudulent online store. This discovery was made when the site was merely 110 days into operation. A glaring red flag is the absence of a customer service phone number on the website. The products offered on this platform are counterfeit and could pose a risk due to the inferior […]
© 2022 Marketing Space LLC - All Rights Reserved