...
1 month ago
20 Views

Havasfund.com

Investment scams
https://havasfund.com

Havasfund.com has been flagged as a scam. They promise big returns on investments, but once you invest, they disappear with your money. A foreign entity runs the site, and the information provided is false. The business doesn’t operate at the listed address. The scam came to light when the site was just 42 days old. There’s no phone number for customer service on the site, making it hard to reach them.

An investment scam tricks people into giving money with false promises of high returns, then vanishes with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive deals or once-in-a-lifetime chances. They often claim that the investment is backed by a reputable company or well-known financial institution. Scammers use persuasive tactics to create a sense of urgency. They may insist that the opportunity is limited and pressure potential investors to act quickly. They often use technical jargon to make the investment sound legitimate and sophisticated. Communication is often done through email, phone calls, or even in-person meetings. Scammers may provide falsified documents or fake testimonials to build trust. They sometimes impersonate financial advisors or experts to appear credible. Victims are often promised guaranteed returns, which is unrealistic in any legitimate investment. Once they gain the victim's trust, scammers disappear with the money.

Spreadexlimited.com

Spreadexlimited.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The address they provide on their site is fake. The scam got noticed when the site was just 33 days old. You won’t find any phone number for customer service on their website. They also have no social […]

Sepatusantais.com

Customers have flagged Sepatusantais.com for operating a fraudulent online shop. The website, only 132 days old when discovered, lacks a customer support phone number. The images shown on the site are not authentic. The company has no presence on social media and lacks any reviews on well-known consumer review sites. A fake store scam involves […]

Girl-boutiq.com

The website Girl-boutiq.com is engaging in a deceitful operation known as a crypto exchange scam. The goods displayed on this site are a sham, posing risks due to the low-grade materials used for their creation. Unfortunately, the pictures displayed on the site offer a misleading depiction of the actual product being sold. The website, at […]

Fullprimeglobal.com

Fullprimeglobal.com has been flagged as an investment scam. Authorities detected the scam when the website was just 19 days old. You can’t find a customer service phone number on the site. Many pages are incomplete and filled with preset content and placeholder text. The business address listed on the website doesn’t exist. An investment scam […]

Montanawestusmyshopiui.shop

Montanawestusmyshopiui.shop pretends to be a real store, but it’s a scam. They sell copied goods that might be unsafe due to poor quality materials. Everything on the site is stolen from other places. When people first noticed it, the site was only 65 days old. You won’t find a customer service phone number anywhere on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved