...
2 years ago
434 Views

Zeldainvestment.com

Investment scams
https://zeldainvestment.com

Zeldainvestment.com, a recently launched website, has been identified as a fraudulent investment platform. The site promises substantial returns on investments, however, upon investing, the fraudsters disappear with your money. The website, which is barely 100 days old, lacks essential details such as a customer service phone number. Moreover, the business address provided on the site is misleading. Unfortunately, the website has not been reviewed on any major review platforms, further raising suspicions about its legitimacy.

An investment scam is a deceptive practice where fraudsters convince individuals to invest money in false opportunities. These scams often promise high returns with little to no risk. However, once the money is invested, the scammers disappear, leaving the investor with significant financial losses.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams are fraudulent business schemes where scammers trick people into putting money into sham investments. These scams promise high returns that are too good to be true. Scammers use a variety of tactics to lure victims. They often present themselves as professional investors or brokers. Sometimes they use high-pressure sales tactics. They may urge victims to invest quickly, claiming that the opportunity is time-sensitive. Common promises made by scammers include guaranteed returns, high profit, no risk and inside information. Some may even offer a free investment seminar or dinner, providing an opportunity to convince potential victims in person. A recent twist on this scam is the use of cryptocurrency. Scammers can create fake digital currency investment platforms. They take the victim's money under the guise of investing it in digital assets. Despite the many variations, the common thread is the promise of easy money. The reality, however, is that the victims often end up losing their hard-earned savings.

Topoptionsnet.com

Topoptionsnet.com has been identified as operating an investment scam. The website’s phone numbers are non-functional, and the listed physical address is fraudulent. Registered just 37 days ago, the site is newly established. They lure investors with promises of quick financial growth, only to disappear with the funds. Notably, there are no reviews for this company […]

Mcpfx.net

Mcpfx.net runs a scam that tricks people into fake investments. The website gives false information, and the business isn’t at the listed address. They promise big returns, but once you invest, they disappear with your money. The site doesn’t offer a customer service phone number. None of the major review platforms have any reviews for […]

Teslaminingstockplatform.com

Teslaminingstockplatform.com is a fraudulent investment site, only 36 days old at the time of this report. Promising substantial returns, it vanishes with your money post-investment. The absence of customer support contact and social media presence raises red flags. Notably, no reviews exist on major platforms, further indicating its deceptive nature. Investment scams lure individuals with […]

Shoptailactivewear.shop

Shoptailactivewear.shop, a fresh addition to the online shopping world, has been in operation for only 30 days. It has been suspected of operating under fraudulent pretenses. A noticeable red flag is the absence of any customer service contact number, leaving customers with no direct channel for queries or complaints. The content displayed on their site […]

Pipsprofitfx.com

A new website, Pipsprofitfx.com, runs an investment scam. It was registered just 81 days ago. You won’t find a customer service phone number on the site. They promise big returns on your investment, but once you invest, they vanish with your money. The company lacks any presence on social media, making it harder to verify […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved