5 months ago


Investment scams

Our investigation has revealed that Zinbotsoption.org is functioning as a fraudulent investment scheme. The site promises high returns on your investments, but the reality is quite different. Once you invest your hard-earned money, the fraudsters behind the scheme abscond with your funds. The site also falsely asserts partnerships with reputable companies. Many of the site’s pages are still under construction, filled with generic text and placeholder language. The business address listed on the site is not legitimate. We discovered this scam when the site was just 97 days old. Strangely, the site does not provide a customer support phone number.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns on investments. However, these promises are false and the scammers often disappear with the invested money.

Red Flags

Fake address
Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into investing their money with promises of high returns. These scams are often carried out by fraudsters who have no intention of using your money for legitimate investments. They could be in the form of Ponzi schemes, where money from new investors is used to pay returns to earlier investors. Or they could be pyramid schemes, where each participant recruits others to invest money. The recruiter then takes a cut of these investments. The hallmark of an investment scam is the promise of guaranteed returns with little to no risk. Remember, in the world of finance, higher returns always come with higher risk. If something sounds too good to be true, it probably is. Always do your homework before investing. Check the credentials of the person or company offering the investment. Be wary of unsolicited investment offers, especially those that pressure you to act quickly. Investment scams can lead to significant financial loss. Protect yourself by being informed and cautious.


Customers have raised concerns about Shop920dcustoms.shop, citing it as a fraudulent online store. The items this shop offers are imitation goods, potentially harmful because of the substandard materials used in their making. The authenticity of the website’s content is questionable, but it does not appear to be plagiarized from other comparable sites. The product images […]


Frdcpay.com has been reported as a fake online store by a ScamGuard user on February 20, 2023. This website is designed to mimic Walmart’s website, and its main goal is to steal consumer identities and credit card information. We advise all consumers to avoid entering any personal information on this website or similar websites at […]


Premiumtm-cryptox.org is currently operating an investment hoax. They lure you in by promising attractive returns on your investments; however, once you deposit the money, they vanish. The website is riddled with incomplete pages that are brimming with default material and temporary text. The partnerships they boast about on their site are simply not true. The […]


Beware of Tphit.co, they’re operating an unscrupulous investment scheme. They lure you with the promise of substantial returns on your investments, but once you part with your money, it vanishes into thin air. Their alleged affiliations, as advertised on their site, are nothing more than lies. Upon closer examination of their website, numerous pages are […]


Securityhardware.shop is currently under scrutiny for operating a fraudulent online store. The images displayed on the site do not accurately depict the products on sale. The content on the site lacks originality, suggesting it hasn’t been replicated from other comparable sites. The products advertised on this platform are knock-offs, potentially hazardous due to the substandard […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved