...
9 months ago
114 Views

High-returns.ltd

Investment scams
https://high-returns.ltd

High-returns.ltd runs an investment scam. The website was only 17 days old when it got caught. It doesn’t have a customer service phone number. The physical address listed on the site is fake. They promise good profits from investing, but once you invest, they take your money and disappear. No reviews for the company exist on popular consumer review sites. The company also lacks any social media presence.

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

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing people to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They might claim insider knowledge or exclusive access to lucrative deals. These scams can appear in various forms, such as Ponzi schemes, pyramid schemes, or fake stock investments. Scammers use persuasive tactics to build trust, often posing as financial advisors or successful investors. They may provide false testimonials or fabricated documents to appear legitimate. Victims are pressured to act quickly, fearing they might miss out on a great opportunity. Once the money is handed over, the scammers disappear, leaving the victims with significant losses.

Opt-aquatics.com

Opt-aquatics.com, a relatively new website, only 52 days old, is suspected of engaging in fraudulent activities. A noticeable lack of customer service contact information raises alarm bells. The content on the website lacks originality, appearing to be a direct copy of other similar websites. Furthermore, the products offered on the site are counterfeit, potentially posing […]

Kidswholesalest.shop

Kidswholesalest.shop is a scam site. The content looks copied from other similar sites, showing a lack of originality. The products sold here are fake and might be dangerous because of poor-quality materials. There’s no phone number for customer service. The images on the site are fake. Many pages are incomplete and filled with placeholder text. […]

Capitalpaygroup.com

Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]

Bellapoarchs.com

Bellapoarchs.com has been flagged as a fake store scam. The site was just registered recently. When this report was made, the domain was only 104 days old. The products shown on this online store are fake and could be unsafe due to poor-quality materials. There are strong indications that the site is run from China. […]

Coinsmi.com

Coinsmi.com has been flagged as a fraudulent investment platform. At the moment it was identified, the site was a mere 91 days in existence. Notably, the site lacks a customer support phone number, a red flag for potential investors. Another cause for concern is the authenticity of the images showcased on the site, which appear […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved