Zeta-protraders.com
Analysis
Consumers have flagged Zeta-protraders.com as an investment scam. The website, only 145 days old when the scam was detected, lacks a phone number for customer service. The address provided for the business is incorrect. Additionally, the company has no presence on social media and no reviews on major consumer review platforms.
An investment scam is a deceptive practice where individuals are tricked into putting their money into fraudulent investments. The scammer typically promises high returns with little to no risk, but in reality, the investor’s money is not being invested at all.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme. It promises high returns with little to no risk. Scammers often use persuasive language and tactics to lure potential victims. They may claim to have inside information or use complex jargon to sound more credible.
The scam usually involves an initial successful return on investment. This builds trust and encourages further investment. Then, the scammer disappears with all the invested money. The victim is left with significant losses.
Common tactics include pressure selling, downplaying the risks, and guaranteeing returns. Scammers also often ask for secrecy, claiming the 'deal' is exclusive.
Remember, if an investment sounds too good to be true, it probably is. Always do your own research before investing.
Latest investigations
Investment scams
Octaprimelive.com
Octaprimelive.com runs a scam that tricks people into investing money. This was discovered when the site was just 36 days old. You can’t find a phone number for customer service anywhere on the site. They promise big returns on your investment, but once you hand over your money, they disappear with it. There are no […]
Investment scams
Beterenergy.ltd
Beterenergy.ltd tricks people into thinking they’ll make big money by investing. Once you invest, they disappear with your cash. This scam was spotted when the site was just 15 days old. The website doesn’t have a customer service phone number. No reviews can be found on major review sites. The company also has no social […]
Investment scams
Plutosgates.com
Plutosgates.com, a newly established website, is suspected of conducting an investment scam. Despite its recent registration, just 142 days ago, the site lacks key features such as a customer service phone number. It also fails to show any registration in the state it purports to operate from. The company’s absence on social media raises further […]
Fake stores
Einstilvollerladen.com
Einstilvollerladen.com is running a fake store scam. The products they sell are fake and might be unsafe because they’re made with poor materials. You won’t find a phone number for customer service on their site. Plus, there are no reviews about them on popular review sites. They also have no presence on social media. This […]
Investment scams
Toptradeshub.com
Toptradeshub.com is an investment scam. At the time of this report, the website was only 9 days old and lacked a significant social media presence. There were no reviews on prominent consumer review websites. The site featured numerous unfinished pages filled with standardized text and placeholder content. Additionally, the illustrations did not accurately represent the […]
© 2022 Marketing Space LLC - All Rights Reserved