Nzxwealth.com
Analysis
Our team discovered that Nzxwealth.com has been running a fraudulent investment operation. This website guarantees handsome returns on investments. However, upon investment, the fraudsters abscond with the cash. The photos presented on this site are fabricated. The site does not show a legitimate business name. The website lacks a social media following. The physical address provided for the business does not exist. Our team identified the scam when the website was merely 20 days into operation,
An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. The fraudsters then disappear with the invested money leaving the individuals at a loss.
Red Flags
Fake address
Fake business name
Fake images
Fake promises
Fake reviews
Foreign company
Misleading
Recently registered
Unfinished website
Missing Information
No business name
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent activity where scammers trick people into investing money with promises of high profits. They often use persuasive tactics and manipulate information to appear legitimate. Types of investment scams include Ponzi schemes, pump and dump stocks, and advance fee fraud. It's essential to research investments carefully and be wary of deals that sound too good to be true.
Latest investigations
Fake stores
Zdfshdt.com
Zdfshdt.com, a young website just 69 days old, has been identified as a fraudulent online store. There’s no customer service phone number provided, raising suspicions about its legitimacy. The website doesn’t present any unique or innovative content, but rather, it seems to be copying material from other similar sites. The products available for purchase appear […]
Investment scams
Tradeglobalelite.com
Tradeglobalelite.com is running an investment scam. The site was just registered, and the domain is only 15 days old. None of the phone numbers on the website work. Also, there are no reviews for the company anywhere. They don’t have any social media presence either. An investment scam tricks people into putting money into fake […]
Investment scams
Expertminotrados.com
Expertminotrados.com has been flagged as a scam. The site copies content from other places. Its listed business address is not real. They attract investors by promising big returns on their money, but then the scammers take the cash and disappear. You won’t find any reviews for this company on popular review sites. The website also […]
Websites
Bomogateway.online
Bomogateway.online is operating a fraudulent scheme. The deceit was uncovered while the website was merely 149 days into its operation. The customer service numbers provided on the site are non-functional. The information on the website is deceptive, as the business is non-existent at the specified address. A scam is a dishonest scheme or fraud. It’s […]
Investment scams
Globalfxgain.com
A new website, Globalfxgain.com, tricks people into an investment scam. An overseas group runs it, promising big returns on your money. Once you invest, they disappear with your cash. The address they provide for the business is fake. You won’t find a customer service phone number on the site. The company doesn’t have any presence […]
© 2022 Marketing Space LLC - All Rights Reserved