...
1 year ago
219 Views

Hasdcapital.com

Investment scams
https://hasdcapital.com

A new website, Hasdcapital.com, runs an investment scam. It’s only been around for 45 days. There’s no customer service phone number listed. The site promises high returns on investments, but once you invest, the scammers disappear with your money. None of the major review platforms have any reviews about it. A foreign company manages the site.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider knowledge. They may present fake testimonials or fabricated success stories to appear credible. These schemes frequently use pressure tactics, urging potential investors to act quickly to avoid missing out. Scammers often target emotions, creating a sense of urgency or fear of missing a once-in-a-lifetime chance. They may use complex jargon to confuse and impress potential investors. The promise of guaranteed returns is a red flag, as legitimate investments always carry some level of risk. Fraudsters sometimes impersonate reputable financial institutions or professionals. They may create fake websites or documents to appear legitimate. Victims may not realize they have been scammed until they try to withdraw their funds, only to find that the scammers have vanished.

Dormantassets-exchange.com

Our investigations have revealed that Dormantassets-exchange.com is engaged in fraudulent activities. They promise high returns on investments, however, once the money is transferred, they vanish without a trace. Interestingly, their presence on social media platforms is completely absent. A closer look at their website reveals several incomplete pages filled with preset content and placeholder text. […]

Kryptun.org

Kryptun.org, a recently registered domain, is running a fraudulent investment scheme. Despite being just 123 days old at the time of discovery, the website promises high returns. However, once you invest, the scammers disappear with your money. The phone numbers provided are disconnected, and the company lacks any significant social media presence. Additionally, there are […]

Mjmerchtm.com

Mjmerchtm.com has been flagged as a deceptive online store. When the warning was issued, the website had only been active for 29 days. A glaring omission is the lack of a customer service phone number. Additionally, the content on the site doesn’t appear to be original. In fact, it seems to have been lifted from […]

X20token.com

X20token.com operates a crypto ico scam, which was detected when the website was merely 23 days old. A customer service contact number for the company remains elusive. Although the company claims to operate in a certain state, there’s no registration record. The website boasts of partnerships, yet our research reveals them as fictitious. Several pages […]

Evadoneinvcom.com

Evadoneinvcom.com is known to be a scam. The site was only 42 days old when reported. There’s no phone number for customer service, and the address listed isn’t real. They don’t have any presence on social media either. The website promises big returns on your first investment, but once you put your money in, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved