...
1 year ago
192 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.

Lifestylemenswear.com

Lifestylemenswear.com has been identified as a fraudulent online store. The items displayed on the site are untruthfully represented in their pictures. Detected when the website was just 59 days old, it was found not to have a customer service phone line. The content on the website is far from unique. The products it lists are […]

Cityindexalgo.com

Cityindexalgo.com, a name well-known to many consumers, is now notorious for running a fraudulent investment scheme. They cleverly paint a picture of significant profits from investing, but once the investment is made, the culprits vanish with the money. Surprisingly, major consumer review platforms had no reviews for this company. Furthermore, the company maintains no presence […]

Perfbrakepads.com

Perfbrakepads.com is a scam site. The reviews you see are fake, written by imaginary customers. The pictures on the site aren’t real either. Evidence shows the site is run from China. The products they sell are not genuine and could be dangerous because they’re made from bad materials. Plus, the business name isn’t registered in […]

Fdxoptionspace.com

We’ve discovered that Fdxoptionspace.com is running a scam. They promise high returns on your investment, but once you invest, they take the money and disappear. The pictures on their website are fake and don’t accurately represent the product they claim to sell. We’ve also noticed that they’ve copied content from other websites, making their site […]

Coffmaker.shop

Coffmaker.shop, under scrutiny for fraudulent activities, got flagged as a scam only 23 days post its launch. Evidently, the website lacks a visible customer service contact number. A striking similarity to other similar websites raises suspicion about plagiarised content on this site. Products offered by this site lack authenticity and the substandard materials used in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved