Haventrdemkt.com
Analysis
Haventrdemkt.com is operating a fraudulent investment scheme. The site promises lucrative returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The pictures displayed on the site do not accurately depict the product they’re selling. The partnerships showcased on the company’s site are fictitious. The scam came to light when the site was merely 96 days old. The business location listed on the site is unverifiable. The site lacks a contact number for customer service.
An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. These scams often involve the sale of products or services that are not as they are represented, and the perpetrators often disappear once they have received the victims’ money.
Red Flags
Fake address
Fake images
Fake partnerships
Recently registered
Missing Information
No phone numbers
No reviews
No social media
No SSL certificate
Scam Explainer
An investment scam is a fraudulent scheme. It aims at conning individuals into parting with their money. Often, it promises high returns with little to no risk.
Scammers play on the victim's desire to make quick financial gains. They use persuasive and manipulative tactics. A common method is the "pump and dump". Scammers hype a cheap, low-value stock to inflate its price.
Once the price is inflated, they sell their shares. This causes the stock price to plummet, and the investors lose their money. Scammers might also pose as reputable investment professionals. They create fake companies and websites to appear legitimate.
Identity theft is another tool in their arsenal. They use the victim's personal information to deplete their accounts or open new ones.
Impact of such scams can be financially devastating. People lose their life savings, retirement funds, and more. These scams can be hard to recover from, both financially and emotionally.
Latest investigations
Investment scams
Copacapitals.com
Copacapitals.com runs an investment scam. The scam surfaced when the site was just 19 days old. It doesn’t offer a customer service phone number. An overseas group or individuals own and operate the site. They promise big returns but reportedly disappear with people’s money. The business address listed on the website is fake. Their social […]
Investment scams
Digitalgrowth-limited.net
Digitalgrowth-limited.net runs an investment scam. They promise big profits if you invest, but when you do, the scammers take your money and vanish. Multiple unfinished pages fill the website with default content and placeholder text. The business address listed on the site can’t be verified. The scam was detected when the website was only 14 […]
Investment scams
Truesafecapital.com
Truesafecapital.com runs an investment scam. They promise high returns, but once you send your money, the scammers vanish. The website is new, only 18 days old when reported. Phone numbers on the site don’t work. The address listed is fake. The company isn’t on major review sites and has no social media presence. Investment scams […]
Investment scams
Accesscoinstech.org
A new website called Accesscoinstech.org is running an investment scam. The scam was discovered when the site was just 19 days old. There’s no customer service number available. The company’s address on the website is fake. They promise big profits for your investment, but after you invest, the scammers disappear with your money. Investment scams […]
Investment scams
Dormantassets-exchange.com
Our investigations have revealed that Dormantassets-exchange.com is engaged in fraudulent activities. They promise high returns on investments, however, once the money is transferred, they vanish without a trace. Interestingly, their presence on social media platforms is completely absent. A closer look at their website reveals several incomplete pages filled with preset content and placeholder text. […]
© 2022 Marketing Space LLC - All Rights Reserved