...
1 year ago
245 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.

Digitaldiscoverly.com

Digitaldiscoverly.com runs an investment scam. They promise high returns on your investment, but once you invest, they take the money and disappear. The website was only 46 days old when we found it. Phone numbers listed are not working. No business exists at the address they provide. The website lacks originality, showing clear similarities to […]

Establishapparel.com

Establishapparel.com, an online shopping platform, was found to be operating a counterfeit store scam. This was discovered when the website was barely 52 days into its operation. Unfortunately, the reviews seen on the site are not genuine. The items for sale on this platform are merely knock-offs and could potentially be hazardous due to the […]

Echospherepro.com

Echospherepro.com runs an investment scam. They promise big profits from investing, but once you invest, they disappear with your money. As of this report, the site is only 31 days old. You won’t find a customer service phone number on the website. They list a fake business address. The company doesn’t appear on any social […]

Assets-globaltrade.com

Assets-globaltrade.com operates a fraudulent investment scheme. They promise huge profits from your investments, but once you invest, they disappear with your money. The website was registered just recently, and at the time of this report, the domain name was only 36 days old. They list a fake address for their business, and the company’s social […]

Digitalventureltd.com

Digitalventureltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. When we found this out, the website was just 79 days old. There’s no customer service phone number available, making it even harder to reach […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved