...
1 year ago
265 Views

Zenith-capital-ltd.com

Investment scams
https://zenith-capital-ltd.com

Zenith-capital-ltd.com has been flagged as an investment scam. The company lacks any reviews on major consumer review platforms and has no presence on social media. Additionally, the website was recently registered and is only 19 days old as of this report. There is no customer service phone number provided. Investors are promised significant returns, but once they invest, the scammers disappear with their money.

An investment scam is a fraudulent scheme where scammers promise high returns to lure investors and then abscond with their money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers deceive people into investing money with the promise of high returns. These scams often promise guaranteed profits with little or no risk. Scammers may claim to have insider information or exclusive opportunities. They use persuasive tactics to build trust. They might create professional-looking websites and documents. They may also use fake testimonials from supposed satisfied investors. Scammers often pressure victims to act quickly, creating a sense of urgency. Victims are led to believe their investments are growing. In reality, the scammers are pocketing the money. When the scam is exposed, the victims' funds are usually unrecoverable.

Multilogtrade.com

Multilogtrade.com has been flagged as an investment scam. They promise huge returns on your money, but once you invest, they disappear with your funds. This site was only 36 days old when reported. There’s no phone number for customer service, making it hard to reach them. The address they provide isn’t real, and the pictures […]

Fitshoesshop.com

Fitshoesshop.com, a relatively new website at just 48 days old, has been flagged by shoppers for operating a fraudulent online store. The products offered on this digital platform are counterfeit, which could potentially pose safety risks due to the substandard materials used in their production. The site is owned by an overseas company, which has […]

Meroinvestmine.com

Meroinvestmine.com has been flagged as a fraudulent investment platform. The website, which was only 81 days old when identified, promises substantial returns on investments. However, once you invest, the fraudsters pocket the money and disappear. The company falsely claims to be registered in a certain state, but there’s no evidence to support this. Additionally, the […]

Chesshouseui.shop

Chesshouseui.shop has been flagged as a fake store scam. Major consumer review platforms show no reviews for this company. It doesn’t have any social media presence. The content on the site appears copied, looking very similar to other websites. Products sold here are not original and might be dangerous because of the poor-quality materials used. […]

Shopsafecastle.shop

Shopsafecastle.shop has been identified as a fraudulent online store. The products on offer are counterfeit, potentially posing a safety hazard due to the inferior materials used in their production. The website’s content appears to be plagiarised, bearing a striking resemblance to other similar sites. The images displayed on the site are not authentic. This website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved