...
12 months ago
132 Views

Zenith-fx.com

Investment scams
https://zenith-fx.com

Zenith-fx.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The address listed on their site doesn’t exist. Their social media accounts have no followers, and you won’t find any reviews about them on major consumer review sites. The website was just registered recently, and the domain is only 60 days old.

An investment scam tricks people into investing money with false promises of high returns, only to steal their money.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often claiming guaranteed profits. They might use complex jargon to appear legitimate and knowledgeable. Fraudsters typically create a sense of urgency, pressuring potential victims to act quickly. They may claim that the opportunity is limited or that immediate action is necessary to secure the best deal. This tactic prevents individuals from taking the time to research or consider the offer thoroughly. Scammers might also use fake testimonials or endorsements to build credibility. They could impersonate reputable financial advisors or create professional-looking websites and documents. These tactics aim to gain the victim's trust and make the scam appear authentic. Ultimately, the scammer's goal is to convince individuals to invest money, which they then disappear with.

Salefishing-life.com

Salefishing-life.com, an online store, is operating a counterfeit scheme. Evidence points to the site being managed from China. When discovered, the site was a mere 93 days old. The products sold on this online platform are imitations and could be potentially harmful because of the substandard materials used to produce them. The images shown on […]

Balancesupertrades.com

Balancesupertrades.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers on the site don’t work. An incorrect business address is listed on the website. The scam was uncovered when the site was just 33 days old. There is no presence […]

Equityfortresspro.com

Equityfortresspro.com has been flagged as a scam. The site promises high returns on initial investments, but once you send your money, it disappears. There’s no trace of the business at the listed address. Phone numbers on the site don’t work. An overseas group or individual runs the site. When discovered, it was just 103 days […]

Dogfrisky.com

Dogfrisky.com has come under scrutiny due to allegations of being a counterfeit store scam. The website, only 91 days old at the moment of this report, was recently launched. It offers for sale products that, upon closer examination, appear to be counterfeit, potentially posing safety hazards due to the inferior quality materials used in their […]

Theportinv.com

A new website, Theportinv.com, runs an investment scam. Discovered when just 38 days old, it lacks a customer service phone number. It also has no presence on major review sites. The site promises big returns, but once you invest, the scammers take your money and disappear. The company doesn’t exist on social media either. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved