...
8 months ago
98 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.

Coetyl.com

We have identified Coetyl.com as an investment scam. This fraudulent activity was discovered when the website was just 19 days old. The site lacks a customer service phone contact and falsely promises significant profits from investments. However, once you invest, the scammers disappear with your money. The provided business address is fake, and the company […]

Luxe-xchange.pro

Luxe-xchange.pro runs a scam. They promise big returns on investments, but once you put in your money, they vanish with it. The phone numbers listed don’t work. The company isn’t registered in the state it claims to be in. Partnerships mentioned on their site are made up. Their social media has zero followers. An investment […]

Xpertoptnfx.com

Xpertoptnfx.com has been flagged as an investment scam. When discovered, the site was just 103 days old. The website lacks a customer service phone number. Many pages are still under construction, filled with default text and placeholder tags. The company doesn’t have any presence on social media. Investment scams trick people into putting money into […]

Eternalrarity.com

The freshly minted domain Eternalrarity.com is running an investment scam. The site is riddled with unfinished pages, pre-set text, and placeholder content. The address listed on the website leads nowhere, and no such business exists there. They promise significant returns on investments, but once you invest, the scammers vanish with your money. Additionally, the company […]

Bigbrandmoneytrading.com

Bigbrandmoneytrading.com tricks people into thinking they’re making a smart investment. The site promises huge returns on your first deposit, but once you send your money, it disappears along with the scammers. You won’t find any social media profiles for this company. It’s run by people or a group from another country. The website is new, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved