...
1 year ago
195 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.

Aidestrade.org

Aidestrade.org has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The company is based overseas, and the address they provide is fake. Their phone numbers don’t work, and they have no presence on social media. It’s important to be cautious and verify […]

Uitradingpro.live

Uitradingpro.live operates an investment scam. The website, only 29 days old when this report was filed, promises enticing percentage increases on initial investments. Sadly, once the money is deposited, it disappears with the fraudsters. The website lacks a customer service phone number. The business address listed online is a sham and it lacks registration in […]

Avaonlinetrade.com

Avaonlinetrade.com, a relatively new website at just over a month old, has been identified as a fraudulent investment platform. Alarmingly, it lacks any visible customer service contact, which is a crucial element for legitimate businesses. The website promises substantial returns on investments, but these are empty promises designed to entice unsuspecting victims. Once the investment […]

Magi-home.shop

Customers have flagged Magi-home.shop as a deceptive online store. The images displayed on the site are not authentic. Despite the lack of reviews on well-known consumer review platforms, the company continues to operate. The website contains several incomplete pages filled with generic content and placeholder text. The company’s presence on social media platforms is almost […]

Pointbillfinance.com

Pointbillfinance.com, a relatively new website, is currently operating a scam related to cryptocurrency exchange. The site, which is just over 100 days old, promises significant percentage growth on initial investments. However, after investors deposit their funds, the fraudsters disappear with the money. The website is incomplete, with many pages still containing default content and placeholder […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved