...
1 year ago
250 Views

Zpesa.com

Investment scams
https://zpesa.com

Zpesa.com operates as a fraudulent investment scheme. The site was registered not long ago, with the domain being just 37 days old at the time of this report. Contact numbers listed on the site are disconnected, raising red flags. They promise high returns to lure investors, but once you invest, they vanish with your money. The business address shown on the site is not real. Major review platforms show no feedback or reviews about them.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but disappear with the money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns with little or no risk. Scammers often present fake opportunities that appear legitimate and time-sensitive. They use persuasive language to create a sense of urgency, pressuring potential victims to act quickly. These scams often involve complex schemes that are difficult to understand. Scammers might claim they're using advanced technology or insider knowledge. They may present fabricated testimonials or endorsements from supposed satisfied investors. Scammers frequently use official-looking documents and websites to enhance their credibility. They may impersonate reputable financial institutions or professionals. Communication is often conducted through phone calls, emails, or social media, making it hard to trace them. Once they gain trust, scammers request upfront fees or personal information. Victims are often left with nothing, as the promised returns never materialize.

Visefinance.com

Visefinance.com is engaged in a dubious operation, falsely promising substantial returns on investments. The moment you invest, these fraudsters pocket your funds and vanish without a trace. A search on popular consumer review platforms reveals no reviews for this company. The supposed social media platforms of the company also stand deserted, devoid of followers. Upon […]

Blogdailyhub.com

Blogdailyhub.com is a scam. The website just got registered. When this report was made, the domain name was only 19 days old. They promise big profits on your money, but once you send it, the scammers take it and vanish. The customer service phone numbers listed don’t work. The business address on the site is […]

Mareway-global.com

Mareway-global.com is tricking people with a fake investment scheme. The address they list on their website doesn’t exist. You can’t find a customer service phone number there either. As of now, the website has only been around for 78 days, which is a red flag. It’s run by people or a group from another country. […]

Modernalfresco.com

Modernalfresco.com is currently operating under suspicious circumstances, and it has been identified as a potential scam. The website registered freshly; the domain is merely 42 days old. A significant concern is the absence of a customer service helpline. The content displayed on the website seems unoriginal and replicates material from similar websites. The images presented […]

Wealthinvestly.com

Wealthinvestly.com tricks people into investing by promising big returns, but once you invest, they disappear with your money. The company isn’t listed on major consumer review sites and has no social media presence. There’s no customer service phone number on their site. The website was registered recently and is only 70 days old. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved