...
1 year ago
250 Views

Zenithtopup.com

Investment scams
https://zenithtopup.com
989-306-4804

Zenithtopup.com is a fake investment site. It’s been around for just over three months. The phone numbers listed don’t work. No one follows them on social media. You won’t find any reviews about them on popular consumer sites. The company isn’t registered in the state it says it’s based in.

Investment scams trick people into putting money into fake opportunities, promising high returns that never come.

Red Flags

Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters enticing individuals to invest money with promises of high returns. They often claim guaranteed profits with little or no risk involved. Scammers use persuasive tactics to create a sense of urgency, pressuring victims to act quickly. They might present fake testimonials or fabricated success stories to build credibility. Some scammers use complex jargon to appear knowledgeable and trustworthy. They may also impersonate legitimate financial advisors or companies. Investment scams frequently involve unregistered securities or non-existent businesses. Victims are often asked to invest in schemes that sound too good to be true. Once the money is handed over, the scammer disappears, leaving the investor with significant losses.

Tools-hardware-shop.com

Tools-hardware-shop.com is a fraudulent site. At the time of this report, it was only 29 days old. The company has no presence on social media, and there are no reviews on major consumer platforms. The website’s content authenticity is questionable, as it doesn’t match other similar pages. The products offered are counterfeit and potentially hazardous […]

Fundriseinvestments.com

Fundriseinvestments.com claims to offer lucrative crypto exchange opportunities. However, it’s all a trap. The site was merely 29 days old when the scam became apparent. They promise substantial profits from your investments, yet once you’ve handed over your money, the culprits vanish. You won’t find a customer support phone number on the website. The supposed […]

Deltastockltd.com

Consumers have flagged Deltastockltd.com for operating an underhanded investment scheme. Upon discovery, the website’s existence barely spanned a month. Promises of large profits lure investors, only for the culprits to vanish with their money. The site lacks a customer service contact number. Several incomplete pages on the website teem with default content and filler text. […]

Popcultsale.com

Popcultsale.com is operating a fraudulent online store scam. The products advertised on this platform are counterfeit and may pose safety hazards due to the substandard materials used in their production. The address listed on their website does not correspond to any legitimate business, and the contact numbers provided are disconnected. Furthermore, the company lacks a […]

Vallorassets.com

People say Vallorassets.com is an investment scam. The address on the site is fake. The website is only 11 days old. There’s no phone number for customer support. They promise great returns on your investment, but once you invest, they take your money and disappear. Also, you can’t find any reviews about the company. Their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved