...
2 years ago
365 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.

Cybrfortress.com

We received a report on February 29, 2023, suggesting that Cybrfortress.com may be involved in a business scam. Upon investigating the website, we found that it was recently registered on December 2, 2022. However, we also discovered that the address listed on their site, Suite 1, 5 Greenwich View Place, London, E14 9NN, does not […]

Acn-360.com

Acn-360.com has been flagged as an investment scam. The site was just registered and is only 19 days old. The contact numbers listed are disconnected. They promise big returns on investments, but once you put in your money, the scammers vanish. The company has no presence on major consumer review sites. It’s also missing from […]

Monc13.shop

Monc13.shop is a website that has been identified as a fraudulent online store. The items for sale on this site are replicas, and their quality is questionable due to the substandard materials used in their making. The images used to advertise these products are generic and not original. A noticeable absence is a customer support […]

Inspiredbyhighfashion.com

The website Inspiredbyhighfashion.com, a newly registered domain, is running a fraudulent store scam. It offers products that are not genuine and may pose risks due to the substandard materials used in their production. The site’s content seems to be plagiarized, and when discovered, the website was merely 107 days old. Moreover, there is no customer […]

Beststyleonline.com

Beststyleonline.com, a website that’s been around for 127 days, has been flagged as a fraudulent online store. The site lacks a customer service number, which raises red flags. Not only are the assets displayed on the site misleading, but they also pose a potential threat due to the inferior quality materials used in their manufacturing. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved