...
1 year ago
177 Views

Havasfund.com

Investment scams
https://havasfund.com

Havasfund.com has been flagged as a scam. They promise big returns on investments, but once you invest, they disappear with your money. A foreign entity runs the site, and the information provided is false. The business doesn’t operate at the listed address. The scam came to light when the site was just 42 days old. There’s no phone number for customer service on the site, making it hard to reach them.

An investment scam tricks people into giving money with false promises of high returns, then vanishes with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive deals or once-in-a-lifetime chances. They often claim that the investment is backed by a reputable company or well-known financial institution. Scammers use persuasive tactics to create a sense of urgency. They may insist that the opportunity is limited and pressure potential investors to act quickly. They often use technical jargon to make the investment sound legitimate and sophisticated. Communication is often done through email, phone calls, or even in-person meetings. Scammers may provide falsified documents or fake testimonials to build trust. They sometimes impersonate financial advisors or experts to appear credible. Victims are often promised guaranteed returns, which is unrealistic in any legitimate investment. Once they gain the victim's trust, scammers disappear with the money.

Zdfshdt.com

Zdfshdt.com, a young website just 69 days old, has been identified as a fraudulent online store. There’s no customer service phone number provided, raising suspicions about its legitimacy. The website doesn’t present any unique or innovative content, but rather, it seems to be copying material from other similar sites. The products available for purchase appear […]

Epicsfundz.com

Epicsfundz.com has been flagged as a scam. They promise big returns on your first investment, but once you put in your money, the scammers disappear with it. An overseas group runs the site, and it was set up not long ago. When this report was made, the domain was just 126 days old. The address […]

Utominers.com

Utominers.com has been flagged as a fraudulent cryptocurrency exchange platform. The website, which is fairly new with a domain age of only 80 days at the time of this report, promises high returns on investments. However, once the money is invested, the fraudsters behind the site disappear with the funds. The website’s credibility is further […]

Digitcoinex.com

Digitcoinex.com has been flagged as a fraudulent investment scheme. They lure you in with the promise of significant profits from your investments. However, once you invest, the fraudsters abscond with your hard-earned money. Many sections of their website are still under construction, populated with placeholder content and nonsensical text. The supposed collaborations they boast on […]

Digital-goldforex.online

Digital-goldforex.online is running an investment scam. A foreign company runs the site, promising high returns on investments. When you invest, the scammers take your money and disappear. The site has no social media followers. The business address shown is fake, and there’s no phone number for customer service. Always be cautious and research thoroughly before […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved