...
12 months ago
150 Views

Highgain.online

Investment scams
https://highgain.online

Highgain.online has been flagged as an investment scam. The website was only 15 days old when the scam was discovered. It promises big returns, but scammers disappear with your money. The phone numbers on the site don’t work. The address listed doesn’t match any real business. You won’t find any social media profiles for them. Reviews of the site are only found on their own pages.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often promise guaranteed profits with little or no risk. They may claim to have insider information or exclusive opportunities. Scammers use persuasive tactics to build trust. They may present fake testimonials or create professional-looking websites. Some even impersonate legitimate financial advisors or companies. These scams can involve complex schemes. Ponzi schemes, for example, pay returns to earlier investors using new investors' funds. Other scams might involve fake stocks, bonds, or cryptocurrencies. Victims often feel pressured to act quickly. Scammers create a sense of urgency to prevent people from doing proper research. Many individuals fall for these scams, losing substantial amounts of money.

Exchainvest.com

Exchainvest.com has been accused of operating a fraudulent investment scheme. They lure investors with promises of high returns, but once funds are deposited, the scammers vanish, absconding with the money. Surprisingly, no reputable consumer review platforms have any feedback on this company. Additionally, Exchainvest.com is completely absent from social media. The website itself is riddled […]

Shopidcus.shop

Shopidcus.shop, an online marketplace, is operating a fraudulent scheme, peddling counterfeit goods that could potentially pose a risk due to the substandard materials used in their production. The site’s content seems to be plagiarized, and the images displayed do not accurately represent the products being sold. As of the time this information was gathered, the […]

Gabrielvictoria.com

A website named Gabrielvictoria.com has recently come under scrutiny due to its potential as a fraudulent online storefront. Registered not long ago, the domain is barely a month old. It’s noteworthy that there is no listed contact number for customer service inquiries. It seems the website’s content isn’t original either, but rather a mirror image […]

Cash-benefit.online

Consumers have flagged Cash-benefit.online for orchestrating an investment fraud. Only 29 days into its launch, the fraudulent activity came to light. The website creates an illusion of high returns on investment, but once the investment is made, the fraudsters disappear with the cash. Sadly, there is no customer service phone number on the site. Despite […]

Fidel-equity.com

Fidel-equity.com runs an investment scam. The reviews on the site are fake. The address listed isn’t real. They have no presence on social media. There’s no phone number for customer service on the website An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering nothing.

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved