...
6 months ago
74 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.

Modernblazerp.shop

Modernblazerp.shop tricks people with a fake store. Many pages on the site remain unfinished, showing only sample text and placeholder images. The products listed are knock-offs and may be dangerous due to the low-quality materials used. The site lacks a customer service phone number. It also has no social media presence. No reviews for this […]

Aaaxmglomarkets.com

Aaaxmglomarkets.com tricks people into fake investments. The website just got registered, and it’s only been around for 41 days. You won’t find a customer service phone number anywhere on the site. They promise big returns on your first investment, but once you put in your money, they disappear with it. No reviews exist for this […]

Softbabyswear.com

Softbabyswear.com tricks people by pretending to be a real store. It lacks any real presence on social media. When discovered, the site was just 41 days old. You won’t find a phone number for customer service on the site. The products displayed are fake and could be harmful because of the poor materials used to […]

Fishinggoodluck.com

Fishinggoodluck.com operates a misleading setup, posing as a legitimate store. Despite being relatively new, with its inception dating back only 91 days from the time it was flagged, it’s already causing alarming concerns. The website features reviews that have been proven to be fabricated, as they originate from customers who simply don’t exist. The products […]

Hamiltonsway.org

Hamiltonsway.org has been flagged as a fraudulent investment scheme. They paint a picture of substantial returns on your investment, but once you’ve parted with your money, the fraudsters pocket it and vanish. The address provided for the company on their website is a sham. The images presented on the site fail to accurately represent the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved