...
2 years ago
243 Views

Zenithglobalventure.com

Investment scams
https://zenithglobalventure.com

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
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.

Nexuscorevault.com

Nexuscorevault.com, a recently established website, is under suspicion for running an investment scam. The domain name, at the time of this report, is just 141 days old. Interestingly, the site lacks a contact number for customer service. Furthermore, the business address provided on the site is fictitious. The customer service numbers listed on the site […]

Backdropoutlet.shop

Our investigation has revealed that Backdropoutlet.shop is a fraudulent online store. When we discovered this, the website was still relatively new. A glaring red flag is the absence of a customer service phone number. The items displayed on this platform are counterfeit and could potentially be harmful due to the substandard materials used in their […]

Goabitmax.com

Goabitmax.com has been flagged as an investment scam. The site was just 46 days old when it was discovered. They promise big profits from investing, but once you put your money in, the scammers disappear with it. The website lacks a customer service phone line. You won’t find the company on social media either. An […]

Ultrabirtrade.com

Ultrabirtrade.com tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The site was just 103 days old when discovered. The address they list is fake, and they have no social media followers. You won’t find a customer service phone number on their site either. Investment scams […]

Fintrustlimited.com

Fintrustlimited.com, a newly launched website, is reportedly involved in a crypto exchange scam. Despite being only 120 days old, the site has raised several red flags. For starters, it lacks a customer service phone number, a crucial feature for any legitimate business. Furthermore, the reviews showcased on the site are not genuine, but rather fabricated. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved