Zeta-protraders.com
Analysis
Consumers have flagged Zeta-protraders.com as an investment scam. The website, only 145 days old when the scam was detected, lacks a phone number for customer service. The address provided for the business is incorrect. Additionally, the company has no presence on social media and no reviews on major consumer review platforms.
An investment scam is a deceptive practice where individuals are tricked into putting their money into fraudulent investments. The scammer typically promises high returns with little to no risk, but in reality, the investor’s money is not being invested at all.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It promises high returns with little to no risk. Scammers often use persuasive language and tactics to lure potential victims. They may claim to have inside information or use complex jargon to sound more credible.
The scam usually involves an initial successful return on investment. This builds trust and encourages further investment. Then, the scammer disappears with all the invested money. The victim is left with significant losses.
Common tactics include pressure selling, downplaying the risks, and guaranteeing returns. Scammers also often ask for secrecy, claiming the 'deal' is exclusive.
Remember, if an investment sounds too good to be true, it probably is. Always do your own research before investing.
Latest investigations
Investment scams
Primeassetwealth.org
Primeassetwealth.org operates an investment scam. The address listed on their site doesn’t exist. When discovered, the website was just 44 days old. They provide no customer service phone number. They promise big returns on your investment, but after you invest, they take the money and vanish. Also, there are no reviews available for the company. […]
Investment scams
Buzzreviewspot.com
Buzzreviewspot.com runs a scam promising big returns on investments. They take your money and vanish. The site copies content from other places, making it unoriginal. The address listed is fake, and the phone number doesn’t work. No reviews about the company appear on major consumer review sites. These are clear signs of a fraudulent operation. […]
Investment scams
Alerthubinv.live
Alerthubinv.live is a new website running an investment scam. They lure people with promises of big returns, but once you invest, the money disappears along with the scammers. Their phone lines don’t work, and the site was just registered recently. At the time of checking, the domain was only 41 days old. There’s no trace […]
Crypto scams
360surefx.com
The crypto exchange 360surefx.com operates as a scam. A new registration marks its website, only 20 days old at the time of investigation. Investors are enticed with the promise of high returns, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Fabricated reviews from […]
Investment scams
Capitalminingfx.org
Capitalminingfx.org is a fraudulent investment site. The scam was discovered when the website was just 19 days old. They don’t provide a phone number for customer service. The photos on the site are fake. The partnerships they mention are not real. They promise high returns on investments, but once you invest, they take your money […]
© 2022 Marketing Space LLC - All Rights Reserved