...
11 months ago
137 Views

Kryptoharbor.com

Investment scams
https://kryptoharbor.com
716-994-1715

Kryptoharbor.com, a mere 141 days old, has been flagged as an investment scam. The customer service numbers provided on the site are unresponsive, and the listed business address is incorrect. Despite promising substantial returns on investments, the website lacks a social media following and has no reviews on major consumer platforms. When you invest, instead of seeing the promised gains, the fraudsters disappear with your money.

An investment scam involves a scheme where fraudsters promise high returns on investments, but instead of delivering on these promises, they take the invested money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams are deceptive practices. They lure people into making investments with promises of high returns. The scammers may claim that their scheme is low risk. They might assert that the opportunity is exclusive or time-sensitive. Scammers often use persuasive language. They may seem highly knowledgeable about finance. They could use complex jargon to confuse potential victims. In some cases, they create fake companies. They establish professional-looking websites. They may even provide fake documentation to appear legitimate. The goal is to trick people into investing their money. Once the money is transferred, the scammer disappears. The victim is left with significant financial loss.

Bikebakeshop.com

Bikebakeshop.com has been flagged as a fraudulent online store. It lacks a substantial presence on social media platforms, raising concerns about its legitimacy. Moreover, a search for reviews about the company came up empty, shedding further doubt on its credibility. The website itself is a recent creation, with the domain name being just 51 days […]

Sheoun.com

On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]

Mybeerdealerus.shop

It seems that Mybeerdealerus.shop is not a legitimate business. The website sprung up recently, with its domain name barely a month old. It lacks a customer service phone line, a feature that most genuine businesses offer. Upon further inspection, it appears that the content on the site has simply been lifted from other similar websites, […]

Swisscapitalgroups.live

Swisscapitalgroups.live tricks people into investing money. The website was only 69 days old when the scam was discovered. There’s no customer service number available for contact. They promise high returns on your investment. However, once you invest, they disappear with your money. The site has zero followers on social media, which is a red flag. […]

Intelliwealthgroup.org

Intelliwealthgroup.org potentially operates under the guise of a crypto exchange scam. Currently, the website’s age stands at 34 days. Untruthful reviews populate the site, stemming from fictitious customers. The site’s content mirrors that of other similar platforms, hinting at unoriginality. A false physical address is listed as the business location. The operating name the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved