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
Shopsmokeandmirrorshobby.shop
Shopsmokeandmirrorshobby.shop has been identified as a fraudulent online storefront. The content on the site appears to be unoriginal, with clear indications of replication from other webpages. This scam was uncovered when the website was just 27 days old. The website lacks a contact number for customer service, raising further suspicions. Additionally, the company has not […]
Fake stores
Sallieclothing.com
Sallieclothing.com is currently operating a fraudulent online store. The products offered on this site are not authentic and could be hazardous due to substandard materials used in their production. The website was registered recently, with the domain being only 61 days old at the time of this report. Notably, there is no customer service phone […]
Investment scams
Bloglinespot.com
Bloglinespot.com is operating an investment scam. Discovered just 19 days after its creation, the website lists non-functional phone numbers and a fake business address. Controlled by an overseas entity, the site features fabricated reviews from imaginary individuals. Investment scams deceive people into investing money with the promise of high returns, only to steal their funds.
Investment scams
Esteemlegacy.com
Esteemlegacy.com is running an investment scam. The website was registered recently, and the domain name is only 19 days old. The images on the site are fake. They promise big profits if you invest, but once you do, the scammers disappear with your money. There’s no phone number for customer service on the site. Investment […]
Phishing Scam
Verifywithsafety.com
On March 1, 2023, a user reported that Verifywithsafety.com has been categorized as a phishing website. The website’s ownership is concealed through the use of a third-party privacy service. According to the website’s self-description, it is a “Marketing Aggregator Site” that employs various techniques to generate sales through its affiliates. However, the website’s services are […]
© 2022 Marketing Space LLC - All Rights Reserved