...
1 year ago
281 Views

Digital-haven.com

Investment scams
https://digital-haven.com

We’ve found that Digital-haven.com is running an investment scam. The site was just 11 days old when we discovered it. The address they give for the company is fake. There’s no customer service phone number. They promise high returns on your investments, but once you put in your money, the scammers disappear. There are no reviews of the site except for those on their own pages. The business also doesn’t have any social media profiles.

An investment scam is a scheme where fraudsters promise high returns to trick people into giving them money, then they disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam lures individuals into investing money with the promise of high returns. Scammers often guarantee quick profits and minimal risk. They use persuasive language and create a sense of urgency to pressure victims into making hasty decisions. These scams can take various forms, such as Ponzi schemes, where returns are paid to earlier investors using the capital of newer investors. Scammers may also present fake investment opportunities in real estate, stocks, or cryptocurrencies. They often use professional-looking websites and documents to appear legitimate. Victims are typically asked to invest more money over time, with the promise of even greater returns. Eventually, the scammer disappears, leaving the investors with significant losses.

Grownet.live

The website Grownet.live is involved in fraudulent investment activities. They promise a significant increase in your investment, but once you’ve invested, the fraudsters abscond with your money. Interestingly, it’s difficult to locate any reviews about the company. A good number of the website’s pages are still in the development phase, filled with standard content and […]

Sportskoer.com

Sportskoer.com operates as a fraudulent online store. The pictures it presents are misleading and not authentic. The written content found on the website is unoriginal, lacking genuine creativity. Products that the website claims to sell are counterfeit, and the substandard materials used in their creation can be potentially harmful. As of this report, the website […]

Trusttrade247.com

Trusttrade247.com runs a scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The site has no social media presence and the business address listed is fake. This website was registered recently; it’s only been around for 81 days. An investment scam tricks people into putting […]

Blurbtc.com

Blurbtc.com, a recently launched website, has been flagged as a potential crypto exchange scam. Despite being only 120 days old, it has already raised suspicions due to several red flags. The absence of a customer service phone number is one such concern. Another issue is the striking resemblance its content bears to other similar sites, […]

Premiumtm-cryptox.org

Premiumtm-cryptox.org is currently operating an investment hoax. They lure you in by promising attractive returns on your investments; however, once you deposit the money, they vanish. The website is riddled with incomplete pages that are brimming with default material and temporary text. The partnerships they boast about on their site are simply not true. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved