Haventrdemkt.com
Analysis
Haventrdemkt.com is operating a fraudulent investment scheme. The site promises lucrative returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The pictures displayed on the site do not accurately depict the product they’re selling. The partnerships showcased on the company’s site are fictitious. The scam came to light when the site was merely 96 days old. The business location listed on the site is unverifiable. The site lacks a contact number for customer service.
An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. These scams often involve the sale of products or services that are not as they are represented, and the perpetrators often disappear once they have received the victims’ money.
Red Flags
Fake address
Fake images
Fake partnerships
Recently registered
Missing Information
No phone numbers
No reviews
No social media
No SSL certificate
Scam Explainer
An investment scam is a fraudulent scheme. It aims at conning individuals into parting with their money. Often, it promises high returns with little to no risk.
Scammers play on the victim's desire to make quick financial gains. They use persuasive and manipulative tactics. A common method is the "pump and dump". Scammers hype a cheap, low-value stock to inflate its price.
Once the price is inflated, they sell their shares. This causes the stock price to plummet, and the investors lose their money. Scammers might also pose as reputable investment professionals. They create fake companies and websites to appear legitimate.
Identity theft is another tool in their arsenal. They use the victim's personal information to deplete their accounts or open new ones.
Impact of such scams can be financially devastating. People lose their life savings, retirement funds, and more. These scams can be hard to recover from, both financially and emotionally.
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