...
5 months ago
65 Views

Zenithensure.com

Investment scams
https://zenithensure.com

Zenithensure.com has been flagged as a fraudulent investment site. When discovered, the site was just 123 days old. They lure people with promises of high returns, but once you invest, they disappear with your money. A foreign company or individuals run the site. The address they provide is fake, and the phone numbers listed don’t work. Many have fallen victim to this scam, losing their hard-earned savings. Always be cautious and verify the legitimacy of investment opportunities before committing any funds. Trusting unknown entities can lead to significant financial loss. Stay informed and protect yourself from such deceitful schemes.

Investment scams trick people into investing money with promises of high returns, but the scammers take the money and disappear, leaving victims with losses.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often targets individuals by promising high returns with little or no risk. Scammers lure potential victims with guaranteed profits and quick returns. They may present fake testimonials and fabricated success stories to build credibility. Scammers use tactics such as pressure to invest quickly, claiming limited-time offers or exclusive opportunities. They often create a sense of urgency, making people feel they might miss out on a lucrative deal. They may also impersonate legitimate financial advisors or companies to gain trust. Communication is usually through emails, phone calls, or social media, making it seem personal and convincing. Scammers may ask for personal information or money upfront, promising that the investment will grow rapidly. They often disappear once they receive the money, leaving victims with nothing.

Capitalx.cloud

Capitalx.cloud, a seemingly legitimate investment company, is actually involved in fraudulent activities. After being in operation for a mere 68 days, the deceit was uncovered. Contrary to what they claim, the company isn’t officially registered in the state they purport to operate from. The address they provide on their website is nothing more than a […]

Falcon-tg.com

Falcon-tg.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they vanish with your cash. The address listed on their site doesn’t match any real business location. Phone numbers they give are not working. Pictures on their site don’t show the real product. They also lie about partnerships on […]

T15-mininng.net

Reports indicate that T15-mininng.net is a fraudulent investment scheme. They promise high returns on your investment, but once you transfer the funds, they vanish with your money. At the time of the report, the website had been active for 84 days. The business does not have legal establishment in the state it purports to operate […]

Montrealcorp.com

Montrealcorp.com has been identified as a fraudulent cryptocurrency platform. Despite its relatively young age of 80 days, it has already started to lure unsuspecting victims with the promise of substantial investment returns. However, once the investment is made, the fraudsters vanish with the money. The company’s name isn’t officially registered in the state it purports […]

Aliensandstrangersmusics.shop

A report indicates that Aliensandstrangersmusics.shop might be a sham. Only 27 days old at the time of discovery, the website raised suspicions. A missing phone number for customer service adds to the uncertainty. Stock images used for the products on sale do not inspire confidence. Multiple pages on the site reveal ongoing development, filled with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved