Harmonoffshorecorp.com
Analysis
Harmonoffshorecorp.com has been flagged as an investment scam. The domain is newly registered, just 38 days old at the time of reporting. The company’s listed address is fake, and the site features misleading images and fabricated customer reviews. They promise high returns on investments, but once you invest, the scammers vanish with your money. Additionally, there’s no customer service phone number provided on the site.
Investment scams trick people into investing money with promises of high returns, only for the scammers to disappear with the funds, leaving the victims with nothing.
Red Flags
Fake address
Fake images
Fake reviews
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam often involves fraudsters promising high returns with little risk. They lure victims by claiming their investment opportunity is exclusive or time-sensitive. Scammers frequently use persuasive language to create a sense of urgency, pressuring individuals to act quickly without thorough research.
These schemes may include Ponzi schemes, where returns for older investors are paid using new investors' money. Scammers might present fake documents or testimonials to appear legitimate. They often promise guaranteed returns, which is a significant red flag in the investment world.
Fraudsters might use complex jargon to confuse potential investors. They may also claim to have insider information or a secret strategy. The scam can be conducted online or through in-person meetings, making it adaptable to various settings.
Latest investigations
Investment scams
Buxassets.com
Consumers have flagged Buxassets.com as an investment scam. The website, which is quite new with its domain name just 96 days old at the time of the report, promises high returns on investments. However, after investing, people find their money taken and the scammers gone. The content on the website is not original and appears […]
Fake stores
Holtslapidary.shop
Holtslapidary.shop has been flagged as a fraudulent online store. The items displayed on this digital platform are not genuine and could potentially pose safety risks due to the inferior materials used in their production. A glaring omission on the site is the absence of a customer service phone number. The images displayed on the site […]
Investment scams
Bitprofxcapital.com
A new website called Bitprofxcapital.com is running an investment scam. This was discovered when the site was just 10 days old. The address listed on the site doesn’t exist, and the phone numbers don’t work. They promise big profits for your initial investments, but it’s all a trick. Once you deposit money, the scammers vanish. […]
Fake stores
Mealprops.com
Customers have expressed concerns about Mealprops.com, accusing it of perpetuating a counterfeit store scheme. This website, which was established just a few months ago, has already drawn suspicion. Despite its young age, the domain is only 92 days old. The products showcased on this digital platform are considered fraudulent and could potentially pose safety risks […]
Fake stores
Tools-stihl.com
A new website, Tools-stihl.com, runs a fake store scam. The items sold here aren’t real and could be dangerous because of low-quality materials. The site copies content from other places and lists a fake business address. The photos shown don’t actually represent the products. This site also has no social media accounts. Watch out for […]
© 2022 Marketing Space LLC - All Rights Reserved