Zendfinancials.com
Analysis
Zendfinancials.com has been flagged as an investment scam. The website was just 11 days old when detected. Customer service phone numbers listed on the site don’t work. The address given for the company is fake. They attract investors by promising high returns on initial investments, but scammers take the money and disappear. Major review platforms show no reviews for the site. It also has no presence on social media
Investment scams trick people into putting money into fake opportunities, promising high returns but stealing the funds instead.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks individuals into putting money into fake or deceptive investment opportunities. Scammers often promise high returns with little or no risk. They use persuasive language and fabricated success stories to gain trust.
Scammers may create fake websites or use social media to appear legitimate. They often pressure victims to act quickly, claiming the opportunity is limited. Some even use official-looking documents to appear credible.
These scams can involve fake stocks, real estate, or cryptocurrency. Victims usually discover the fraud only after their money is gone. Scammers often disappear without a trace, leaving no way to recover the lost funds.
Latest investigations
Investment scams
Apex-globaltrades.com
Apex-globaltrades.com, a fresh domain, runs a tricky investment scheme. When discovered, the site was just 36 days old. The business address listed is not real. An overseas group or person manages the site. There’s no customer service phone number available, making it hard to reach them. Many people might not notice these red flags, but […]
Investment scams
Thecrypto-globalinvestment.com
Thecrypto-globalinvestment.com is currently operating a fraudulent investment scheme. The website, which is 120 days old at the time of this report, does not provide any customer service contact details. It features misleading reviews from non-existent customers and has no social media presence. Furthermore, there are no reviews about the company available anywhere. They promise substantial […]
Investment scams
Grand-shares-limited.com
A new website called Grand-shares-limited.com is running a scam. It’s owned by people or a group from another country. The address they give on the site isn’t real. The website has been around for just 120 days. There’s no phone number for customer support either. They promise big profits if you invest, but once you […]
Investment scams
Criptbase.org
Reports have surfaced that Criptbase.org is allegedly a fraudulent investment scheme. The site promises potential investors significant returns on their investments. However, upon investing, the supposed scammers abscond with the money. Currently, the phone lines listed on the website are not operational, adding to the growing suspicion. Furthermore, the business address provided on the site […]
Fake stores
Shopurbangeneral.shop
Shopurbangeneral.shop, a relatively new website, has been identified as partaking in fraudulent activities. The website, which is barely a month old, lacks a customer service phone number – a feature commonly provided by legitimate businesses. An examination of its content reveals striking similarities with other websites, suggesting possible content duplication. The site’s images also raise […]
© 2022 Marketing Space LLC - All Rights Reserved