...
1 year ago
199 Views

Harmonoffshorecorp.com

Investment scams
https://harmonoffshorecorp.com

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
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.

Rustic-edge.shop

Rustic-edge.shop has been flagged as a fraudulent online store. The website, which is just over three months old, has been found to contain plagiarized content, mimicking the design and layout of other similar sites. It offers a range of goods that are mere imitations of the original, and the inferior quality of materials used in […]

Shopmegabai.shop

Shopmegabai.shop is a website that has been identified as a fraudulent online store. The products displayed on this site are deceptive and could be potentially dangerous due to the low-quality materials used in their production. The content of the website lacks creativity and seems to copy material from similar sites. The website is relatively new, […]

High-returns.ltd

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 […]

Newsbyteinfo.com

A new site called Newsbyteinfo.com is running an investment scam. This scam was spotted when the site was just 24 days old. It has no social media presence. The address listed on the site is fake, and the phone numbers don’t work anymore. Investment scams trick people into putting money into fake opportunities.

2005polarisatvsportsman.com

2005polarisatvsportsman.com has been reported as a fake website as of February 17, 2023. It’s a new domain name that was only registered on February 16, 2023 and was only online for 3 days at the time of the initial complaint. What’s concerning is that the website’s ownership is hidden behind a third-party privacy service, and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved