Hyper-earn.com
Analysis
Hyper-earn.com, a newly established website, is engaging in fraudulent investment activities. The site, only 143 days old at the time of this report, lacks a customer service phone number. It also provides a false business address. Many pages on the site are still under construction, filled with placeholder content. The company lacks a social media presence and no reviews can be found. The site promises substantial returns on investments, but once the money is sent, it’s stolen by the fraudsters who then vanish.
An investment scam is a scheme where fraudsters trick individuals into placing their money into false investments. The scammers promise high returns, but once the money is sent, they steal it and disappear.
Red Flags
Fake address
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It aims to defraud investors of their hard-earned money. Scammers often promise high returns with little to no risk. They use persuasive language and sophisticated tactics to convince people to invest.
Commonly, they'll present opportunities that seem too good to be true. Examples include investing in new technology or rare commodities. They may also show fake testimonials from satisfied investors.
Scammers may even pressure potential victims to make immediate decisions. This is a tactic to prevent them from doing their own research or seeking professional advice.
Investment scams can be very convincing. It's important for individuals to be aware of these tactics and always exercise caution when approached with investment opportunities.
Latest investigations
Investment scams
Orbitdual-fx.com
Reports have surfaced from everyday consumers about Orbitdual-fx.com, raising allegations of it perpetrating an investment scam. They dangle the promise of substantial earnings after you invest, but instead, they simply take the money and vanish without a trace. The website seems barren, devoid of any social media footprint. Multiple unfinished pages scattered across the site […]
Investment scams
Topextradesltd.com
Topextradesltd.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. The company barely exists on social media, making it hard to find any real information about them. When discovered, their website was just 35 days old, raising suspicions about its legitimacy. There’s no customer […]
Investment scams
Lennoxglobalfx.com
Lennoxglobalfx.com has been identified as an investment scam. They promise significant profits when you invest, but once you do, the scammers disappear with your money. The website contains incomplete pages with default content and placeholder text. The company’s claimed online partnerships are fake. The images displayed on the site do not accurately depict the actual […]
Fake stores
Bomall.shop
Bomall.shop stands accused of being a fraudulent store scam. With a mere 23 days since the website’s inception, the authenticity of the store raises serious doubts. Reviews adorning the website are completely fabricated, originating from customers who simply do not exist. A cursory investigation reveals that the business address touted on the website bears no […]
Fake stores
Faucetexpress.shop
Faucetexpress.shop, an online store, has been identified as a fraudulent operation. The merchandise they sell is counterfeit, potentially dangerous due to the substandard materials used in their production. The website’s content lacks originality, but it doesn’t appear to be plagiarized from other similar sites. Many pages on the site are still under construction, filled with […]
© 2022 Marketing Space LLC - All Rights Reserved