...
2 months ago
36 Views

Highgain.online

Investment scams
https://highgain.online

Highgain.online has been flagged as an investment scam. The website was only 15 days old when the scam was discovered. It promises big returns, but scammers disappear with your money. The phone numbers on the site don’t work. The address listed doesn’t match any real business. You won’t find any social media profiles for them. Reviews of the site are only found on their own pages.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often promise guaranteed profits with little or no risk. They may claim to have insider information or exclusive opportunities. Scammers use persuasive tactics to build trust. They may present fake testimonials or create professional-looking websites. Some even impersonate legitimate financial advisors or companies. These scams can involve complex schemes. Ponzi schemes, for example, pay returns to earlier investors using new investors' funds. Other scams might involve fake stocks, bonds, or cryptocurrencies. Victims often feel pressured to act quickly. Scammers create a sense of urgency to prevent people from doing proper research. Many individuals fall for these scams, losing substantial amounts of money.

Pulsebkr.com

Pulsebkr.com is a recently registered investment scam, with the domain only 14 days old at the time of this report. The site promises substantial returns, but scammers often disappear with your money. The business location listed is fake, and there’s no customer service phone number. Additionally, the company lacks any presence on social media. Beware […]

Walloftra.ltd

Walloftra.ltd has come under scrutiny for allegations of being a fraudulent cryptocurrency exchange. Promises of substantial growth on investments lure unsuspecting individuals into this trap. However, once the investment is made, the alleged scammers vanish with the money. The website is a recent creation, with the domain name barely 95 days old at the time […]

Sellinglights.com

The online marketplace, Sellinglights.com, is currently under fire from disgruntled consumers who claim it’s engaging in fraudulent activities. The website, they report, is nothing more than a sham storefront, selling counterfeit goods that could potentially be harmful due to their substandard construction. A closer look at the products displayed on the website reveals that the […]

Usbathroomsales.com

Our investigation reveals that Usbathroomsales.com is a dishonest online operation. The deceptive nature of this site came to light when it was barely two months old. A thorough examination of the site’s content revealed numerous similarities with other websites, indicating a dearth of original content. What this online store offers are counterfeit products, made with […]

Graphasset.com

Graphasset.com stands accused of executing a crypto exchange scam. This website’s registration is recent, with the domain name just 40 days old at the time of reporting. The absence of a discernible customer service contact number raises flags. Reviews showcased on the site don’t originate from real people, casting doubt on the website’s content authenticity. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved