High-returns.ltd
Analysis
High-returns.ltd runs an investment scam. The website was only 17 days old when it got caught. It doesn’t have a customer service phone number. The physical address listed on the site is fake. They promise good profits from investing, but once you invest, they take your money and disappear. No reviews for the company exist on popular consumer review sites. The company also lacks any social media presence.
An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the money.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing people to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They might claim insider knowledge or exclusive access to lucrative deals.
These scams can appear in various forms, such as Ponzi schemes, pyramid schemes, or fake stock investments. Scammers use persuasive tactics to build trust, often posing as financial advisors or successful investors. They may provide false testimonials or fabricated documents to appear legitimate.
Victims are pressured to act quickly, fearing they might miss out on a great opportunity. Once the money is handed over, the scammers disappear, leaving the victims with significant losses.
Latest investigations
Investment scams
Stocksper.com
Stocksper.com runs an investment scam. We found this out just 35 days after the website launched. The address they list can’t be verified, and the phone numbers don’t work. They promise huge returns on investments, but once you put in your money, they disappear with it. There’s no trace of them on social media. Be […]
Fake stores
Delschershop.com
Delschershop.com, a newly established website, has been identified as a fraudulent online store. Despite being only 49 days old at the time of discovery, the website has raised suspicions due to its use of generic stock images for its product listings. The absence of a customer service phone number is another red flag. The website’s […]
Fake stores
Homekitbargain.com
It’s come to light that Homekitbargain.com may not be all that it seems. Accusations of it being a fraudulent online store have surfaced, with the website’s content appearing to be copied from other, similar websites. The items advertised as authentic products are, in fact, counterfeit, posing a possible risk due to the substandard quality of […]
Investment scams
Goldmark-asset.ltd
Goldmark-asset.ltd has been flagged as operating a fraudulent investment scheme. They promise significant returns on your finances, however, once you transfer your funds, these tricksters make off with your money, leaving you high and dry. No external reviews of their website exist besides those on their own webpages. Moreover, the pictures used on their platform […]
Fake stores
Hamptonshome.shop
Our investigation reveals that Hamptonshome.shop is not a legitimate business. This company lacks a presence on social media platforms. The material found on their website is not original, but copied from other sources. The items they offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. The […]
© 2022 Marketing Space LLC - All Rights Reserved