Zelletinvestment.com
Analysis
Customers have raised concerns about Zelletinvestment.com, citing it as an investment scam. They promise attractive returns on your investment only to disappear with your money once you’ve invested. The company’s alleged affiliations, as stated on their website, are fictitious. A significant portion of the website is still under development, populated with generic content and filler text. It appears that the website’s content isn’t original, but a duplicate from another similar site. When these issues were identified, the website was barely six weeks old.
Investment scams involve fraudulent schemes that promise high returns with little to no risk. Scammers will often disappear with the investor’s money once they have invested, leaving the investor with significant losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Scam Explainer
An investment scam is a deceptive practice. It's designed to take your money by promising high returns on your investment. The scammer usually claims that there is little to no risk involved. They make it sound like a sure thing, but it's not.
These scams can take many forms. One common type is the Ponzi scheme. Here, the scammer uses money from new investors to pay returns to earlier investors. This creates an illusion of a profitable investment. But it all collapses when there are not enough new investors.
Another type is the pump and dump scheme. The scammer buys a lot of a low-priced stock. Then, they hype up the stock to pump up the price. Once the price has risen, they sell their shares for a profit. This leaves the other investors holding worthless stock.
Remember, if an investment sounds too good to be true, it probably is. Always do your research before investing your hard-earned money.
Latest investigations
Investment scams
Globe-asset.com
Globe-asset.com has been flagged as a fraudulent investment scheme. This website promises high returns on your investments. However, once you transfer your money, it vanishes without a trace, stolen by the fraudsters who then go off the grid. Searching for reviews of the website yields no results outside of their own self-promotion. The company’s social […]
Investment scams
Globetranzmkt.com
Globetranzmkt.com tricks people into investing money with promises of big returns. An overseas group runs the site, and they disappear with your cash once you invest. The business address they provide is fake. When this report was made, the website had only been around for 81 days. You won’t find a phone number for customer […]
Fake stores
Websites
2005polarisatvsportsman.com
2005polarisatvsportsman.com has been reported as a fake website as of February 17, 2023. It’s a new domain name that was only registered on February 16, 2023 and was only online for 3 days at the time of the initial complaint. What’s concerning is that the website’s ownership is hidden behind a third-party privacy service, and […]
Crypto scams
Apexminerexpert.com
Apexminerexpert.com, a cryptocurrency exchange site, has been flagged as a scam. This illicit activity was identified after only 78 days of the website’s operation. The site lures unsuspecting investors with promises of high returns, only to vanish with their money once they’ve invested. The company has no apparent presence on any social media platforms, and […]
Crypto scams
Stateethereum.com
Stateethereum.com operates a deceptive crypto scam. They paint a picture of large profits for investors. Once you invest, the fraudsters disappear with your funds. No reviews exist for the website outside of their own platforms. The company remains invisible on social media. Upon exploration of the website, we discovered numerous incomplete pages, populated with primary […]
© 2022 Marketing Space LLC - All Rights Reserved