...
9 months ago
109 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.

Snycclothes.com

Snycclothes.com has been identified as a scam. The company doesn’t appear on major review sites. The products shown on the website are fake, posing potential risks due to poor-quality materials used in their creation. The company has no presence on social media. You won’t find a customer service phone number on the site. When this […]

Exanderglobalenergy.com

Exanderglobalenergy.com is running an investment scam. The website provides false information, and the business doesn’t exist at the listed address. An overseas group or individuals own and operate the site. When we discovered this, the website had been active for just 48 days. There’s no customer service phone number available. An investment scam tricks people […]

Globalinvestasset.org

Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the […]

Beterenergy.ltd

Beterenergy.ltd tricks people into thinking they’ll make big money by investing. Once you invest, they disappear with your cash. This scam was spotted when the site was just 15 days old. The website doesn’t have a customer service phone number. No reviews can be found on major review sites. The company also has no social […]

Kentglobaltrade.com

Kentglobaltrade.com is involved in a fraudulent investment scheme. They promise substantial returns on your investment, but once the money is transferred, the scam artists vanish with your hard-earned cash. The business address shown on their website doesn’t align with reality. Unfinished web pages with generic content and filler text litter the site. The company’s alleged […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved