...
3 months ago
40 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.

Mfkto.shop

Mfkto.shop has been identified as a fraudulent online store. The website, which was only 94 days old at the time of discovery, does not provide a customer service phone number. The products it lists are not genuine and could potentially pose risks due to the inferior materials used in their manufacture. The images displayed on […]

Veldslaapzak.com

Veldslaapzak.com, a recently launched website, is suspected of being a fraudulent online store. The site is filled with unfinished pages that contain generic text and filler phrases. Despite its online presence, the company lacks a significant social media footprint. Furthermore, it has no reviews on well-known consumer feedback platforms. The merchandise displayed on the site […]

Cash-benefit.online

Consumers have flagged Cash-benefit.online for orchestrating an investment fraud. Only 29 days into its launch, the fraudulent activity came to light. The website creates an illusion of high returns on investment, but once the investment is made, the fraudsters disappear with the cash. Sadly, there is no customer service phone number on the site. Despite […]

Assetsbarter.com

Assetsbarter.com runs an investment scam. They promise big returns, but once you invest, they take your money and disappear. The site lists a fake company address. Customer service contact numbers don’t work. Reviews on the site are from fake customers. They have no social media presence. An investment scam tricks people into putting money into […]

Occurre.com

On February 10, 2023, Occurre.com was reported as a fake online store. Occurre.com is a recently registered domain name, created on December 18, 2022. The website ownership is concealed by a third-party privacy service. Despite claiming to operate from England, evidence suggests that Occurre.com actually a website operated from China, with the exact physical location […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved