...
12 months ago
147 Views

Zenmaven.pro

Investment scams
https://zenmaven.pro

Zenmaven.pro is operating a fraudulent investment scheme. The address listed on the website for the company turns out to be invalid. Despite its claims, there’s no evidence of the business being registered in the state it purports to operate from. Moreover, the business lacks any social media presence, raising more red flags.

Investment scams are deceptive practices where fraudsters trick people into investing money with promises of high returns, but the money is not actually invested and the scammer runs away with it.

Red Flags

Fake address
Fake business name

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to take your money by promising high returns with little to no risk. Scammers will often use persuasive language. They'll make their scheme sound legitimate and enticing. They'll tell you about a unique opportunity. It's often time-sensitive. You'll be urged to invest quickly before the opportunity is lost. Scammers also use tactics like fake testimonials. They'll show you people who have supposedly made a fortune from their investment. Yet, these people are often paid actors or completely fabricated identities. In some cases, scammers will pay out initial returns. It's a tactic to gain your trust and encourage you to invest more. But, the money you receive is often from other victims' investments. This is known as a Ponzi scheme. Remember, if it sounds too good to be true it probably is. Always research before you invest your hard-earned money.

Bitchainblocks.com

Bitchainblocks.com faces accusations of perpetrating a cryptocurrency exchange fraud. This online platform promises substantial returns on investments. However, when investors transfer their funds, the individuals behind the site allegedly abscond with the money. The company maintains an extremely low profile on social media. The website lacks any contact number for customer service. The fraudulent activities […]

Unitradewealth.com

Unitradewealth.com runs an investment scam. We found this out when the site was just 11 days old. They don’t list a phone number for customer service. The address they give for the company is fake. You won’t find any reviews for them on major consumer review sites. They also lack any presence on social media. […]

Clingfx-trade.com

Clingfx-trade.com, a website that recently came into existence, has been identified as a fraudulent investment platform. The company’s absence on well-known consumer review sites is a red flag. There are several pages on the site that are under construction, filled with placeholder content and empty spaces. The company’s lack of social media presence further raises […]

Cryptodistributor.online

Cryptodistributor.online has been identified as a scam. The platform promises to yield high returns on your investments, yet it’s nothing more than an elaborate scheme to swindle your funds. Once you transfer your money, it’s stolen by tricksters who then vanish without a trace. Notably, the site lacks a customer service contact number, making it […]

Eralcapital.ltd

Eralcapital.ltd has been identified as a fraudulent investment operation. This website entices investors with promises of substantial returns on their initial deposits. However, once the money is deposited, the scammers disappear with the funds. The site is operated by an overseas entity or individuals and was discovered to be only 35 days old at the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved