...
2 years ago
396 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.

Iqi-globals.online

Iqi-globals.online has been flagged as an investment scam. They promise high returns on investments, but once you put in your money, the scammers take it and vanish. The scam was uncovered when the site was just 15 days old. There’s no phone number for customer service on the website. The company doesn’t appear on major […]

Luminaryoption.com

Luminaryoption.com has been identified as a fraudulent cryptocurrency exchange. It lures investors with the promise of substantial profits. However, once the investment is made, the fraudsters abscond with the funds. This scam came to light when the website was just 84 days old. The site purports to operate under a business name that lacks registration […]

Experttradingoptions.live

Consumers have flagged Experttradingoptions.live as a fraudulent cryptocurrency exchange. The online platform was only established 29 days ago, according to the date of this report. The site promises high returns on investments, but customers have reported losing their money to the perpetrators of this scam. Unfortunately, there’s no phone number available for customer service on […]

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 […]

Amrocpartners.com

Amrocpartners.com is a fraudulent investment platform. Promising high returns on initial investments, it lures individuals to deposit funds, only for the scammers to disappear with the money. The website lists a bogus physical address and lacks a customer service phone number. Additionally, the business has no presence on social media. At the time of this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved