Zendfinancials.com
Analysis
Zendfinancials.com has been flagged as an investment scam. The website was just 11 days old when detected. Customer service phone numbers listed on the site don’t work. The address given for the company is fake. They attract investors by promising high returns on initial investments, but scammers take the money and disappear. Major review platforms show no reviews for the site. It also has no presence on social media
Investment scams trick people into putting money into fake opportunities, promising high returns but stealing the funds instead.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks individuals into putting money into fake or deceptive investment opportunities. Scammers often promise high returns with little or no risk. They use persuasive language and fabricated success stories to gain trust.
Scammers may create fake websites or use social media to appear legitimate. They often pressure victims to act quickly, claiming the opportunity is limited. Some even use official-looking documents to appear credible.
These scams can involve fake stocks, real estate, or cryptocurrency. Victims usually discover the fraud only after their money is gone. Scammers often disappear without a trace, leaving no way to recover the lost funds.
Latest investigations
Investment scams
Topblogdaily.com
Topblogdaily.com tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your money. A foreign group runs the site. The address shown on the website is not real. Phone numbers listed there don’t work anymore. When discovered, the site was just 51 days old. Be cautious and always verify before […]
Fake stores
Salebidet.com
Salebidet.com, a relatively new website, has come under scrutiny for running an illegitimate storefront scam. Despite only being operational for a mere 57 days, the site has raised eyebrows due to a number of red flags. Alarmingly, there is no customer service contact number listed on the site, leaving buyers without a direct line of […]
Crypto scams
Vctrade.org
Vctrade.org has been flagged as a scam in the crypto exchange world. The site was registered just 102 days ago. Many pages are incomplete and filled with placeholder text. It also has no social media presence. The company isn’t registered in the state it claims to operate from. A crypto exchange scam involves a fraudulent […]
Investment scams
Digitalearthmining.com
Digitalearthmining.com runs a scam. They promise big returns on your first investment, but after you deposit your money, they disappear with it. The phone numbers on the site don’t work. The business address they list is fake. The website is new, only 69 days old when we checked. Their social media accounts have no followers. […]
Investment scams
Megaz-earning.com
Megaz-earning.com has been identified as an investment scam, discovered when the website was merely 37 days old. The business address listed on the site is fraudulent, and there is no customer service phone number provided. The website lures individuals with promises of substantial profits, but once you invest, the scammers disappear with your money. Furthermore, […]
© 2022 Marketing Space LLC - All Rights Reserved