...
2 years ago
350 Views

Hashgain.biz

Investment scams
https://hashgain.biz

We’ve found that Hashgain.biz is functioning as a scam, promising significant returns on investments. However, once individuals invest their money, the fraudsters pocket it and disappear. The company has a virtually invisible social media footprint. It’s clear that numerous pages on the website are still under construction, filled with placeholder text and markers. The partnerships the company claims to have online are untrue. The images featured on the website don’t represent reality. As of when we conducted this research, the website had been live for 29 days. Sadly, no customer service contact number is available on the site.

An investment scam is a deceptive practice where fraudsters lure investors with the promise of high returns or dividends. They usually operate by taking your money under the guise of investment, however, they have no intention of delivering the promised returns. Instead, they simply take your money and disappear.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes where scammers trick people into putting their money into fake investments. These scams often promise high returns with little to no risk. In reality, the money paid by the investors is not invested at all. The scammer uses the money for personal gain. Once they have enough money or suspicion starts to grow, they disappear. The investors then lose all the money they put into the scheme. Common types of investment scams include Ponzi schemes and pyramid schemes. In both types, the returns for the early investors are paid by the new investors. The scam collapses when there are not enough new investors. Knowing the signs of an investment scam can help you avoid becoming a victim. These include unsolicited investment offers, pressure to buy quickly, and promises of high returns with no risk. Always research an investment opportunity thoroughly before parting with your money. Remember to be skeptical of any investment opportunity that seems too good to be true, because it probably is.

Dporthaultparis.shop

Our investigation reveals that Dporthaultparis.shop is not a legitimate business but a fraudulent online store. It’s concerning that there’s no customer service phone number available on the website. As of this report, the website is only 92 days old. The products advertised on the site are not genuine, and their low-quality materials could pose potential […]

Bitgrowthx.org

A new website called Bitgrowthx.org is running an investment scam. The site was just 10 days old when it was discovered. It has no reviews on major consumer platforms and no social media followers. They promise huge returns on your investment, but once you invest, they disappear with your money. The site doesn’t have a […]

Jessicasale.com

Jessicasale.com, a relatively new website, has been flagged for running a counterfeit store scam. With the site being only 91 days old at the point when it was discovered, it raises suspicions about the legitimacy of its operations. This is further amplified by the fact that the images on the website are found to be […]

Shopfirehousepet.shop

It has come to light that Shopfirehousepet.shop is under scrutiny for fraudulent activities. When this was first discovered, the website was barely a month old, having been in operation for only 32 days. Intriguingly, there is a glaring absence of a customer support phone number on the site. A closer look reveals that the photos […]

Dynamic-globe.com

Dynamic-globe.com tricks people into investing their money. An overseas group runs the site, and they don’t give a real address for their business. You won’t find a phone number for customer service either. They promise huge returns on your investment. Once you put your money in, they disappear with it. Many people fall for these […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved