...
1 year ago
176 Views

Ztninvest.com

Investment scams
https://ztninvest.com

Ztninvest.com tricks people into investing by promising big returns. After you invest, they take your money and vanish. They list a fake business address. The site doesn’t have a customer service phone number. The website was just set up, only 42 days old when checked. No reviews appear on major review sites.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers entice victims by guaranteeing profits that seem too good to be true. They may claim to have exclusive or insider information about a lucrative opportunity. These offers often come with a sense of urgency, pressuring individuals to act quickly without thorough research. Scammers use persuasive tactics to build trust. They might present fake testimonials or fabricated success stories to create an illusion of legitimacy. Some even impersonate reputable financial institutions or professionals. This deception makes the scam appear credible. Communication is frequently conducted through phone calls, emails, or social media, making it difficult to trace the origin. Victims are often asked to invest money upfront, with promises of quick returns that never materialize. Once the money is sent, the scammer disappears, leaving the victim with significant financial loss.

Bullish-capital.net

Bullish-capital.net tricks people into investing by promising big returns. Scammers take the money and disappear. An overseas group runs the site, which was only 119 days old when it got flagged. The address listed on the site doesn’t match any real business. You won’t find a customer service phone number there either. An investment scam […]

Bitpandaltd.com

Bitpandaltd.com is running a fraudulent investment scheme. They promise high returns, but once you invest, the money vanishes along with the scammers. The address listed on their site is fake, and they provide no customer support phone number. The scam was uncovered when the website was just 46 days old. Additionally, their social media presence […]

Titanstocks.org

Titanstocks.org, a newly registered domain, is conducting an investment scam. Detected when it was just 139 days old, the website lists an inaccurate business address and lacks a customer support phone number. Promising substantial profits on initial investments, it is merely a facade for scammers who vanish with the deposited funds. Furthermore, there are no […]

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 […]

X-bitcoin-club.org

X-bitcoin-club.org, a website that has been active for 75 days, is conducting a fraudulent cryptocurrency operation. The site lacks a customer service phone number, making it difficult for users to reach out for assistance or clarification. Furthermore, the reviews showcased on the site are not genuine, adding another layer of deceit to their operation. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved