...
1 year ago
216 Views

Zicronx.com

Investment scams
https://zicronx.com

Zicronx.com has been identified as a scam targeted at investors. This website entices potential victims with promises of high returns on their investments. However, once one transfers their funds to them, the fraudulent individuals running the site pocket the money and vanish. This nefarious activity was spotted while the website was still in its relative infancy, being a mere 77 days old. Another red flag that raised suspicion was the absence of a customer service phone number on the site. A search for reviews, which could potentially shed more light on the company’s legitimacy, yielded no results. Further investigation revealed several incomplete webpages on the site, filled with generic content and placeholder texts, further corroborating the suspicion of fraudulent activity.

Investment scams typically involve individuals or organizations soliciting funds for investments that promise high returns. However, instead of investing the funds as promised, the scammers steal the money and become untraceable.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent activity. It lures individuals with the promise of high returns and low risk. Scammers often use aggressive sales tactics. They pressure potential investors into making quick decisions. Common promises include guaranteed profits and inside information. They focus on trending sectors like cryptocurrencies or foreign exchange. They may also present schemes such as Ponzi or pyramid schemes, which are unsustainable and illegal. Sometimes, scammers pose as reputable investment firms. They use professional-looking websites and documents. They also imitate the language and jargon used by legitimate investment professionals. Their goal is to trick individuals into handing over money or personal information. After obtaining what they want, scammers usually disappear. Leaving the individual with a significant financial loss and no way to recover their investment. The investment scam, is known, for its disguise and charm. Its convincing and trustworthy facade. It's a trusted enemy in the financial world.

Platinacapitalgroup.com

Platinacapitalgroup.com is a fake investment site. It was only 11 days old when people noticed the scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. The people behind it are from another country. They hardly have any social […]

Etal-australia.shop

Our investigation reveals that Etal-australia.shop is functioning as a fraudulent online shop. The images displayed on this site do not accurately depict the products for sale. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the inferior materials used in their creation. The website contains unauthentic content, […]

Indyevaclothing.com

Indyevaclothing.com runs a scam. The items sold on this site are not real and could be risky because of the low-quality materials used. Images on the site are not genuine. They don’t offer a customer service phone number. You won’t find any social media profiles for the business. Also, there are no reviews available for […]

Cryptocoinlite.com

Customers have reported Cryptocoinlite.com for operating a fraudulent investment scheme. They promise high returns on your investment, but once you deposit your money, the fraudsters abscond with it. Notably, there are no reviews for the company on any major consumer review websites. The merchandise depicted in the photos on the site doesn’t accurately represent what’s […]

Nearlynewlywed.shop

Nearlynewlywed.shop has been identified as a fraudulent online store. The goods offered on this site are not original, but rather copies, which could potentially be hazardous due to the substandard materials used in their manufacture. The absence of any social media presence raises further suspicions about the legitimacy of this site. Numerous incomplete pages filled […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved