khinvestment scam home page

Khinvestment.net | Fake or Real?

Website Name

khinvestment.net
digital-etrade.uk

Website Type

Investment Platform

Is Khinvestment.net Fake or Real?

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Fake

Why is Khinvestment.net Fake?

Khinvestment (khinvestment.net) is a website that claims to be an investment platform. They claim to generate profits through investments in real estate and ‘binary mining’ which is the first red flag as the two things have absolutely no relation. It also mentions ‘longterm returns’ even though the investment periods are as short as 1 to 4 days. Such nonsense is common with fake investment sites created by uneducated scammers.

khinvestment scam binary mining

The site has no information about who runs the company and only mentions that funds are handled by ‘investment experts’. This is commonly seen on fake websites run by anonymous scammers from African countries such as Nigeria and Cameroon.

missing team member information

They promise returns as incredibly high as 100% every 96 hours. Such returns are not realistic or sustainable and make it obvious that the website is a scam. Khinvestment also has a referral commission program where users can supposedly earn up to 19% commissions on deposits made by their referrals. This indicates that the platform may be a pyramid scheme if not outright fraud.

  • khinvestment scam fake investment packages
  • khinvestment scam pyramid scheme

A domain name lookup of the website shows that it was registered on 21st April 2021. The registrant’s details such as name and contact details have been hidden using a privacy guard. Therefore, khinvestment.net is a relatively new website that is being operated anonymously from an unknown country.

whois

Even though the site clearly did not exist before April 2021, the website falsely states that Khinvestment has been active for 2995 days which is more than 8 years. There is no evidence that this is true.

khinvestment scam fake running days

The website is poorly made and appears to be created using a cheap HYIP template, as with most fake investment platforms. Upon analyzing the website’s content, I found that all the text on the website has been copied and is used on at least 268 other websites, all of which are likely to be scams. The list of sites is given at the end of the article.

fake and copied content

Khinvestment only accepts deposits using Perfectmoney, Payeer and Bitcoin, which are all unsafe payment methods as refunds are impossible. This hints that it has high odds of being an Advance Fee Scam.

unsafe payment methods

Khinvestment is clearly not a legitimate company as the Terms & Conditions document is completely fake. It carries the name of a different website called digital-etrade.uk, making it obvious that the entire document is meaningless.

khinvestment scam digital-etrade terms

Khinvestment does not have a social media presence. The only contact detail provided is the email ID ‘Admin@Khinvestment.Net’. There is a UK address mentioned which seems to be a fake or virtual address as there are apparently more than 200,000 companies using the same address.

  • khinvestment scam fake contact details
  • khinvestment scam fake address

I found only one review for Khinvestment. The review is written on ScamAdviser and the user has stated that Khinvestment is a scam as the user was never allowed to withdraw their funds.

khinvestment scam scamadviser review

Conclusion

It seems quite obvious that Khinvestment and the 269 similar websites are likely to be scams. There are several signs suggesting it is not a genuine investment platform. The website is new and is being operated anonymously, possibly from an African country such as Nigeria. The returns being promised are too good to be true.

Unknown owners are running the site since April 2021 and there is nothing to suggest that it is a legitimate business. The website owners are lying that the company is 8 years old even though the domain was registered in 2021.

I discovered 268 other websites similar to Khinvestment and all seem to be scams. The T&C document mentions a different website called digital-etrade.uk, suggesting that the same scammers may be operating a number of fake investment websites. Khinvestment has no social media presence and can only be contacted anonymously through email.

It is advisable to avoid investing with Khinvestment or the 269 similar sites as there are no reasons to believe that they are genuine investment platforms. As a general rule, never send crypto to strangers as it cannot be recovered.

Remember: If something seems too good to be true, it probably is.

To read about other Investment Scams, click here.

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If you have been a victim of an investment scam, you can take the following steps:

  1. File a complaint with the payment portal. However, investment scammers mostly use methods such as Bitcoin, Western Union, MoneyGram and other untraceable methods which make refunds impossible.
  2. File a formal police complaint with the Cybercrime department.
  3. Leave a negative review on review portals such as ScamAdviser and TrustPilot.
  4. Report the website to Google using the Suspicious Site Reporter extension for Chrome
  5. Give a low rating to the website on Web of Trust. You can also install their extension for the same.
  6. If the company has a listing on Google My Business or Google Maps, file a complaint using the Business Redressal Complaint Form. Also, leave a negative review explaining what kind of experience you had.
  7. Report the scam site to web filtering companies.

List of websites using the same content as Khinvestment

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  • avadinvestment.com
  • azcapital-c.com
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  • baserockcapital.co.uk
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  • binances-gold.com
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