...
1 year ago
207 Views

Thehorizonequity.com

Investment scams
https://thehorizonequity.com

Thehorizonequity.com, a new website, runs an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. There are no social media profiles for this business. The address listed online is fake. The site lacks a customer service phone number, making it impossible to reach them.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present themselves as financial experts with exclusive opportunities. They use persuasive language to create a sense of urgency, pressuring victims to invest quickly. These scams frequently involve complex schemes or jargon to confuse potential investors. Scammers might promise guaranteed returns, which is unrealistic in legitimate investments. They often claim insider knowledge or special access to lucrative markets. Fraudsters use fake testimonials or endorsements to build credibility. They may create professional-looking websites or documents to seem legitimate. Many scams involve Ponzi schemes, where returns for earlier investors are paid with the capital from newer investors, not from profit. Victims often realize the scam only when they try to withdraw their money and find it inaccessible.

Softbabyswear.com

Softbabyswear.com tricks people by pretending to be a real store. It lacks any real presence on social media. When discovered, the site was just 41 days old. You won’t find a phone number for customer service on the site. The products displayed are fake and could be harmful because of the poor materials used to […]

Bitwidefx.com

Bitwidefx.com runs an investment scam. The website is 162 days old. The phone numbers listed don’t work. They claim to operate under a business name that’s not registered. The site uses stock images for its products and the reviews are fake. The address they provide doesn’t exist. There’s no social media presence. They promise big […]

Cryptosventures.xyz

Cryptosventures.xyz is involved in a fraudulent investment scheme. The site gives off an impression of promising high returns on investments, however, upon contributing, the fraudsters pocket the money and vanish. Despite the company’s lack of a solid presence on social media, it continues to operate. Many pages on their website are still in the process […]

Stordahlcheap.com

Customers have flagged Stordahlcheap.com for operating a fraudulent online store. The website, only 143 days old at the time of this report, lacks a customer service phone number. The products it lists are not genuine and could pose risks due to the inferior materials used to make them. The images on the site are also […]

Nexocryptotrade.com

Nexocryptotrade.com is running an investment scam. The site just got registered and is only 20 days old. It lists a fake business address and lacks a customer support phone number. They promise huge returns on your investment, but once you invest, they take off with your money. No reviews about the company appear on major […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved