Hyper-earn.com
Analysis
Hyper-earn.com, a newly established website, is engaging in fraudulent investment activities. The site, only 143 days old at the time of this report, lacks a customer service phone number. It also provides a false business address. Many pages on the site are still under construction, filled with placeholder content. The company lacks a social media presence and no reviews can be found. The site promises substantial returns on investments, but once the money is sent, it’s stolen by the fraudsters who then vanish.
An investment scam is a scheme where fraudsters trick individuals into placing their money into false investments. The scammers promise high returns, but once the money is sent, they steal it and disappear.
Red Flags
Fake address
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It aims to defraud investors of their hard-earned money. Scammers often promise high returns with little to no risk. They use persuasive language and sophisticated tactics to convince people to invest.
Commonly, they'll present opportunities that seem too good to be true. Examples include investing in new technology or rare commodities. They may also show fake testimonials from satisfied investors.
Scammers may even pressure potential victims to make immediate decisions. This is a tactic to prevent them from doing their own research or seeking professional advice.
Investment scams can be very convincing. It's important for individuals to be aware of these tactics and always exercise caution when approached with investment opportunities.
Latest investigations
Crypto scams
Global-explore.com
Global-explore.com, a mere 59 days old, is now under suspicion for running a crypto exchange scam. The website, which lacks a contact number for customer service, has been enticing potential investors with promises of substantial percentage profits on initial investments. However, it has been discovered that these promises are nothing more than a facade. The […]
Fake stores
Verawangwell.com
The website Verawangwell.com is operating a deceptive retail scheme. As of the report’s date, the site had been active for 52 days. The site lacks a visible customer service phone number, making it difficult for buyers to reach out for support. The content on this website seems to mirror that of similar online marketplaces, suggesting […]
Investment scams
Ultra-vestglobal.org
Ultra-vestglobal.org is a scam site pretending to offer great investment returns. They promise big profits, but once you invest, they disappear with your money. The site is run by people from another country and has no social media accounts. When it was discovered, the site was just 33 days old. Plus, there’s no phone number […]
Investment scams
Changexcapital.com
Changexcapital.com is involved in an investment scam, operated by foreign entities. Although it promises high returns, once you invest, the scammers vanish with your money. The business address provided is false, and the company lacks any presence on major consumer review platforms. Additionally, their website has zero social media followers, raising further suspicion. Investment scams […]
Fake stores
Jellyvape.online
Jellyvape.online, a recently established website, is suspected of running a fraudulent operation. The site’s domain name, at the time of this investigation, was a mere 50 days old. Unfortunately, no customer support phone number is provided on the website. The authenticity of the site’s content raises questions as it appears strikingly similar to other websites. […]
© 2022 Marketing Space LLC - All Rights Reserved