Zenithglobalventure.com
Analysis
Zenithglobalventure.com, a website that’s been active for 146 days, is reportedly involved in an investment scam. The site doesn’t provide a contact number for customer service, raising suspicions. The address listed for the company on the site isn’t genuine, adding to the concerns. Furthermore, the website doesn’t have any social media presence, which is unusual for a legitimate business. The company’s reviews are also conspicuously absent, which is another red flag.
An investment scam involves a fraudulent scheme where individuals are tricked into putting their money into investments that don’t exist or are extremely risky, often with the promise of high returns. The scammers usually disappear with the money, leaving the investors with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It tricks people into investing money with promises of high returns. Scammers often use persuasive tactics. They may claim to have insider information, or use complex jargon to sound professional.
Often, these scams involve investments in commodities, real estate, or stocks. The scammer may also pressure you to act quickly. They will say the opportunity is limited or exclusive.
In reality, the promised returns are nonexistent. The scammer takes the money and disappears. The investor is left with nothing. In some cases, the scammer may return a small amount of money. This is to trick the investor into thinking the investment is legitimate.
Investment scams can be very sophisticated. They can appear legitimate and may even have professional-looking websites and documents.
Latest investigations
Investment scams
Omgfin.site
A new website, Omgfin.site, tricks people into an investment scam. It promises huge returns on your money, but once you invest, the scammers vanish with your cash. Foreign individuals or businesses run the site. The address listed on the site doesn’t match any real business location. Phone numbers provided are not working. They use fake […]
Investment scams
Focaltrustpoints.com
Focaltrustpoints.com has been flagged as an investment scam. They promise huge returns, but once you invest, they disappear with your money. The phone numbers listed on their site don’t work anymore. The website was just registered, being only 19 days old at the time of this report. The company lacks a presence on social media […]
Investment scams
Crystal-gain.com
Crystal-gain.com has been flagged as a fraudulent investment platform. The site promises substantial returns, yet there are reports of scammers disappearing with the investors’ money. The website is a recent addition to the internet, having been registered just 96 days ago at the time of this report. It lacks a contact number for customer service, […]
Investment scams
Binaryprostrategies.org
Customers have flagged Binaryprostrategies.org as a fraudulent investment platform. The website, merely 29 days old when reported, lures investors with grand promises of high returns. However, once the investment is made, the fraudsters disappear with the money. The authenticity of reviews on this site raises eyebrows. Furthermore, the business has no registered status in the […]
Investment scams
Mega-tradingenterprise.com
Our analysis has shown that Mega-tradingenterprise.com is not a legitimate investment platform. Despite promising substantial returns, once you invest, the individuals behind the scheme disappear with your money. The website is riddled with incomplete pages, default content, and placeholder text, which raises alarm bells. Additionally, the company does not have a presence on well-known consumer […]
© 2022 Marketing Space LLC - All Rights Reserved