Zenithglobalventure.com
Analysis
Zenithglobalventure.com, a website that’s been active for 146 days, is reportedly involved in an investment scam. The site doesn’t provide a contact number for customer service, raising suspicions. The address listed for the company on the site isn’t genuine, adding to the concerns. Furthermore, the website doesn’t have any social media presence, which is unusual for a legitimate business. The company’s reviews are also conspicuously absent, which is another red flag.
An investment scam involves a fraudulent scheme where individuals are tricked into putting their money into investments that don’t exist or are extremely risky, often with the promise of high returns. The scammers usually disappear with the money, leaving the investors with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It tricks people into investing money with promises of high returns. Scammers often use persuasive tactics. They may claim to have insider information, or use complex jargon to sound professional.
Often, these scams involve investments in commodities, real estate, or stocks. The scammer may also pressure you to act quickly. They will say the opportunity is limited or exclusive.
In reality, the promised returns are nonexistent. The scammer takes the money and disappears. The investor is left with nothing. In some cases, the scammer may return a small amount of money. This is to trick the investor into thinking the investment is legitimate.
Investment scams can be very sophisticated. They can appear legitimate and may even have professional-looking websites and documents.
Latest investigations
Investment scams
Bullveerglobal.com
Bullveerglobal.com is orchestrating a fraudulent investment scheme. The site, registered just 125 days ago, lists a phony business address. Contact numbers on the site are disconnected. Promising high returns, they vanish with your money once you invest. An investment scam tricks individuals into investing in non-existent or fraudulent schemes, promising high returns but ultimately stealing […]
Investment scams
Traderanzo.com
Traderanzo.com tricks people into investing money. The scam was discovered when the website was just 34 days old. It doesn’t offer a customer service phone number. Their social media presence is non-existent, with no followers at all. They promise huge profits from your investments, but once you put your money in, the scammers disappear with […]
Investment scams
Digital-haven.com
We’ve found that Digital-haven.com is running an investment scam. The site was just 11 days old when we discovered it. The address they give for the company is fake. There’s no customer service phone number. They promise high returns on your investments, but once you put in your money, the scammers disappear. There are no […]
Fake stores
Newboatpartes.com
On February 15, 2023, Newboatpartes.com was identified as a fraudulent online store. The website asserts that it has been operating online since 2020, but the registration date is recorded as September 19, 2022. The site’s ownership is concealed through a third-party privacy service. Additionally, there is no business registered under the name Newboatparties.com in the […]
Investment scams
Remitbrokerage.com
The website Remitbrokerage.com is running an investment scam. It has been around for 539 days, but you won’t find a customer service phone number on it. There’s no social media presence either. They promise big profits if you invest, but once you do, the scammers disappear with your money. No reviews for this company exist […]
© 2022 Marketing Space LLC - All Rights Reserved