...
2 years ago
279 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.

Tinagreen.top

Tinagreen.top has come under scrutiny by shoppers who claim it’s operating a fraudulent online store. The content of the website appears to be replicated from elsewhere, and the products showcased are misleading and potentially harmful due to the inferior quality materials used in their production. Evidence points to China as the website’s operating base, raising […]

Openairchic.com

Openairchic.com, a website that recently came into existence, is under suspicion of being a fraudulent online store. It’s been only 93 days since the domain was registered, raising doubts about its legitimacy. The business name, under which the website operates, doesn’t appear in the state’s business registry where it claims to be located. This discrepancy […]

Domtiic.com

Consumers have flagged Domtiic.com as a dubious platform running a scam in the guise of an online store. The website, merely 63 days old at the time it was detected, features non-original content that raises suspicion. The merchandise displayed on the site is represented by images that do not accurately depict the actual products on […]

Premiumasset-inc.com

Premiumasset-inc.com is a fraudulent investment scheme. The company claims substantial returns, yet absconds with your money once you invest. The address listed on their site is fake, and there’s no customer service phone number available. Managed by foreign entities, the company has no presence on major consumer review sites, raising further suspicion. Investment scams promise […]

Aidhikesoption.com

Aidhikesoption.com is a fake investment site. No reviews exist on popular consumer websites. The customer service numbers on the site don’t work. The scam was found when the site was just 19 days old. It has no social media followers. The images on the site are fake. They promise high returns on your money, but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved