Zelletinvestment.com
Analysis
Customers have raised concerns about Zelletinvestment.com, citing it as an investment scam. They promise attractive returns on your investment only to disappear with your money once you’ve invested. The company’s alleged affiliations, as stated on their website, are fictitious. A significant portion of the website is still under development, populated with generic content and filler text. It appears that the website’s content isn’t original, but a duplicate from another similar site. When these issues were identified, the website was barely six weeks old.
Investment scams involve fraudulent schemes that promise high returns with little to no risk. Scammers will often disappear with the investor’s money once they have invested, leaving the investor with significant losses.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Scam Explainer
An investment scam is a deceptive practice. It's designed to take your money by promising high returns on your investment. The scammer usually claims that there is little to no risk involved. They make it sound like a sure thing, but it's not.
These scams can take many forms. One common type is the Ponzi scheme. Here, the scammer uses money from new investors to pay returns to earlier investors. This creates an illusion of a profitable investment. But it all collapses when there are not enough new investors.
Another type is the pump and dump scheme. The scammer buys a lot of a low-priced stock. Then, they hype up the stock to pump up the price. Once the price has risen, they sell their shares for a profit. This leaves the other investors holding worthless stock.
Remember, if an investment sounds too good to be true, it probably is. Always do your research before investing your hard-earned money.
Latest investigations
Investment scams
Wrlds-trade.org
Reports indicate that Wrlds-trade.org operates as an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. The business address on the website is incorrect. A company or individuals from abroad own and run the site. When detected, the website was just 37 days old. […]
Investment scams
Rasameeltrade.org
Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks […]
Fake stores
Annualornaments.shop
Annualornaments.shop is an online store that has been identified as a fraudulent operation. The products sold on this platform are counterfeit, potentially harmful due to the inferior materials used in their production. When it was discovered, the website was still in its infancy. A glaring omission on the site is the lack of a customer […]
Fake stores
Figlinensandhome.shop
The website Figlinensandhome.shop has been identified as a fraudulent online store. The items listed on this site are replicas, potentially hazardous due to the substandard materials used in their creation. This scam came to light when the website was merely 92 days old. A glaring red flag is the absence of a customer service phone […]
Investment scams
Fxminedeotra.com
Fxminedeotra.com tricks people into fake investments. Discovered just 50 days after launching, the site lacks a customer service phone number. It lists a fake business address. Promising big returns on initial investments, the scammers disappear with your money once you deposit it. The company has no presence on social media. Investment scams promise high returns […]
© 2022 Marketing Space LLC - All Rights Reserved