...
2 years ago
291 Views

Hashgain.biz

Investment scams
https://hashgain.biz

We’ve found that Hashgain.biz is functioning as a scam, promising significant returns on investments. However, once individuals invest their money, the fraudsters pocket it and disappear. The company has a virtually invisible social media footprint. It’s clear that numerous pages on the website are still under construction, filled with placeholder text and markers. The partnerships the company claims to have online are untrue. The images featured on the website don’t represent reality. As of when we conducted this research, the website had been live for 29 days. Sadly, no customer service contact number is available on the site.

An investment scam is a deceptive practice where fraudsters lure investors with the promise of high returns or dividends. They usually operate by taking your money under the guise of investment, however, they have no intention of delivering the promised returns. Instead, they simply take your money and disappear.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes where scammers trick people into putting their money into fake investments. These scams often promise high returns with little to no risk. In reality, the money paid by the investors is not invested at all. The scammer uses the money for personal gain. Once they have enough money or suspicion starts to grow, they disappear. The investors then lose all the money they put into the scheme. Common types of investment scams include Ponzi schemes and pyramid schemes. In both types, the returns for the early investors are paid by the new investors. The scam collapses when there are not enough new investors. Knowing the signs of an investment scam can help you avoid becoming a victim. These include unsolicited investment offers, pressure to buy quickly, and promises of high returns with no risk. Always research an investment opportunity thoroughly before parting with your money. Remember to be skeptical of any investment opportunity that seems too good to be true, because it probably is.

Perficientcoin.net

Reports indicate Perficientcoin.net operates a crypto exchange scam. Discovery of the scam happened when the website was merely 37 days old. The website promises high percentage profits on initial investments, but it is merely a facade. Scammers use it as a platform to snatch deposited funds and then vanish. A search for company reviews on […]

Eliteprofx.com

We found Eliteprofx.com posing as a fraudulent crypto exchange. Only 24 days old when we spotted it, the site offers lofty returns on investments. Invest, and the fraudsters disappear with your funds. Contact numbers listed on the site are out of service. An entity or persons abroad hold the reins of the site. Reviews of […]

Dynamicdaytrades.com

Dynamicdaytrades.com is a new site running an investment scam. They promise huge returns on your first investment, but once you deposit your money, they disappear. The website is only 11 days old. It lacks a customer service phone number. No reviews exist outside of their own pages. The company also has no social media accounts. […]

Arkglobalfx.com

Arkglobalfx.com, a website that seems to be offering attractive returns on investments, has been caught running a fraudulent operation. The site promises high percentage profits on the money you invest, but it’s a deceptive scheme. The people behind the scam take your invested money and vanish. The website doesn’t have any presence on social media […]

Westernfinancefx.com

Authorities have identified Westernfinancefx.com as the source of an investment scam. Despite the lack of reviews on well-known consumer review sites, the company managed to attract unsuspecting victims. Its absence on social media platforms should have been a red flag. The scammers promise huge returns on your investment. However, once the money is invested, they […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved