Zidvioninvestment.com
Analysis
Zidvioninvestment.com stirs up suspicions of managing an investment scam. A mere 35 days after its launch, the scam came to light. The website lacks a customer service phone number. It showcases a business address that turns out to be nonexistent. The item’s true nature is misrepresented by the graphics on this webpage. Many unfinished pages, populated with standard content and placeholder text, can be found on the website. The company’s presence on social media platforms is nowhere to be found.
An investment scam involves a scheme where fraudsters trick investors into parting with their money, usually promising high returns. The scammer manipulates false information to appear legitimate, duping investors to invest in nonexistent ventures.
Red Flags
Fake address
Fake images
Recently registered
Unfinished website
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam is a fraudulent scheme where scammers convince individuals to invest their money with promises of high returns. They often use persuasive tactics and may appear as legitimate businesses. However, these scams typically involve investments in fake opportunities or non-existent assets. The goal is to take the victim's money, promising profits that never materialize. Always research and verify before investing.
Latest investigations
Fake stores
Chooseyourwear.com
We’ve found that Chooseyourwear.com is running a fake store scam. The company isn’t on social media at all. The products they sell are fake and might be harmful because they’re made with poor materials. The website’s content looks copied from other sites. It’s a new site, only 41 days old when we checked. Be careful […]
Fake stores
Bartofshop.com
Our findings indicate that Bartofshop.com is functioning as a fraudulent online store. The website’s content displays blatant copying from other similar websites, an act known as plagiarism. When we compiled this report, the website had been active for 18 days. The site lacks a listed phone number for customer service. Numerous pages on the site […]
Fake stores
Websites
Deleuza.com
On February 12, 2023, Deleuza.com was flagged as a fake online store. The domain name was registered relatively recently, on November 27, 2022. The website owner has opted to conceal their identity through a third-party privacy service. Deleuza.com is hosted on servers located in China and utilizes a fictitious address, making the actual physical location […]
Fake stores
Storyseeker.shop
Reports have emerged about Storyseeker.shop being a fraudulent online store. The website, which is just 59 days old, has raised several red flags. One glaring issue is the absence of a customer service phone number, making it difficult for customers to reach out for assistance or inquiries. The content of the website also seems unoriginal, […]
Investment scams
Ascend-traders.com
Reports have surfaced about Ascend-traders.com, suggesting that it’s involved in fraudulent investment activities. They promise attractive returns on your investments, but once you put your money in, the fraudsters disappear with it. The website is riddled with pages still under construction, filled to the brim with default content and placeholder tags. As of this report, […]
© 2022 Marketing Space LLC - All Rights Reserved