8 months ago


Investment scams

Zennbtc.com has been flagged as a fraudulent investment platform. They promise significant returns on your investments, however, once the funds are transferred, they are stolen by the fraudsters who then vanish. Their presence on social media is non-existent. Many pages on their website are still being built, filled with generic content and placeholder text. The collaborations exhibited on their site are nothing but fabrications. The images displayed on the site are also counterfeit. The website had only been active for 46 days at the time of this report. Surprisingly, the website lacks a customer service contact number.

An investment scam is a scheme that promises high returns on your money with little to no risk. The scammer usually convinces you to invest your money into a venture or project, but instead of investing it, they steal your money and disappear.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent practice that involves offering potential investors an opportunity to make unusually high returns on their investment. These scams often entice investors with promises of quick, high returns. They are designed to look like legitimate investment opportunities. The scammers usually start by creating a sense of urgency. They tell you that you must invest quickly or miss out. They might also try to convince you that the opportunity is exclusive, available only to a select few. Investment scams can happen in many forms, like Ponzi schemes, pyramid schemes and pump and dump scams. In Ponzi and pyramid schemes, money from new investors is used to pay the returns for the older investors. In pump and dump scams, scammers inflate the price of a stock they own, then sell it when the price is high. Always be cautious when investing. Research the investment opportunity thoroughly and seek advice from a financial advisor. If it sounds too good to be true, it probably is.


Cycle-dargent-garanti.com raises suspicions of fraudulent investment activities. The website, merely two weeks old at the time of discovery, lacks a customer service phone number. Any attempt to track down the company’s listed address proves futile; it’s not authentic. Despite claiming to be registered in a certain state, the business name doesn’t appear in any official […]


Consumers have lodged complaints against Ywanakee.com, accusing it of operating a counterfeit web store. It appears that the content of the site has been plagiarized from another similar website, indicating a lack of originality. The products displayed on this platform are deceptive and could potentially be hazardous, given the inferior quality of the materials used […]


Samuelhail.com has been flagged as a counterfeit online store. The fraud was discovered when the site was merely 52 days old. There’s no customer service phone number available on the site. The content on the site lacks uniqueness, seemingly copying directly from similar websites. The items offered for sale on this online platform are counterfeit […]


Globepositivefinancials.com operates a deceptive investment scheme. They promise substantial returns on your investments, yet instead of earning profits, the fraudsters abscond with your money. Numerous pages on the website are incomplete, filled with unmodified text and placeholder remarks. The scam came to light when the site was barely two months old. Alleged partnerships flaunted on […]


We’ve found that Walnert.com is functioning as a counterfeit shop scheme. When we discovered it, the site was merely 48 days old. Unfortunately, there’s no phone number listed for customer assistance on the site. The content on this website lacks originality, suggesting it hasn’t been replicated from other comparable sites. The products up for sale […]

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