...
3 years ago
413 Views

Highlandcrystal.us

Fake stores
highlandcrystal.us

On February 20, 2022, Highlandcrystal.us was flagged as a fraudulent online store.

The domain name was recently registered on June 26, 2022, and the registration was done under a fictitious name and address.

Despite claiming to be based in the United Kingdom on its website, the company does not provide any customer support number for assistance.

Red Flags

Fake address
Fake business name
New website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
The utilization of a fictitious name and address during domain registration is a factor that could suggest fraudulent intent and raise concerns regarding the legitimacy of a website. Furthermore, when a website asserts registration in a particular country but does not possess legitimate registration, it is indicative of dishonesty. These practices are often employed to create an impression of trustworthiness and credibility, thereby increasing the likelihood of defrauding unsuspecting consumers. As a result, it is crucial for consumers to exercise caution and conduct comprehensive research prior to engaging with such websites to avoid falling prey to fraudulent activities.

Capital-benefitoptions.com

Capital-benefitoptions.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site was just 31 days old when we checked. Phone numbers listed don’t work, and the address is fake. You won’t find them on social media either. Investment scams promise high returns but steal your money. They often use […]

Alpinetechltd.com

Alpinetechltd.com, a newly established website, is functioning as a fraudulent operation. The domain name was registered 144 days ago, as per our report. The phone numbers listed on the site are not in service, and the address provided does not correspond to any existing business. Furthermore, the website claims to operate under a business name […]

Cogoup.com

On February 19, 2023, Cogoup.com was reported as a fraudulent online store. The domain name was recently registered on September 23, 2022, and its ownership is concealed through a third-party privacy service. The website is hosted in China and all data collected is stored overseas. The customer support phone number leads to a voicemail prompt […]

Elitewaveltd.com

Elitewaveltd.com is a website that’s tricking people with an investment scam. It’s run by a foreign company, and the address they list doesn’t actually exist. They lure you in with promises of huge profits, but once you invest, they disappear with your money. There’s no phone number for customer service, making it hard to contact […]

Transparenthands.online

Transparenthands.online, a reported investment scam, was only 95 days old when detected. It lures people by promising big returns on their investments. However, once you invest, the scammers disappear with your money. The contact numbers provided on the website are found to be disconnected. Fake reviews from imaginary people are displayed on the website to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved