...
1 year ago
198 Views

Ztninvest.com

Investment scams
https://ztninvest.com

Ztninvest.com tricks people into investing by promising big returns. After you invest, they take your money and vanish. They list a fake business address. The site doesn’t have a customer service phone number. The website was just set up, only 42 days old when checked. No reviews appear on major review sites.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers entice victims by guaranteeing profits that seem too good to be true. They may claim to have exclusive or insider information about a lucrative opportunity. These offers often come with a sense of urgency, pressuring individuals to act quickly without thorough research. Scammers use persuasive tactics to build trust. They might present fake testimonials or fabricated success stories to create an illusion of legitimacy. Some even impersonate reputable financial institutions or professionals. This deception makes the scam appear credible. Communication is frequently conducted through phone calls, emails, or social media, making it difficult to trace the origin. Victims are often asked to invest money upfront, with promises of quick returns that never materialize. Once the money is sent, the scammer disappears, leaving the victim with significant financial loss.

Cardinaltrustees.org

Cardinaltrustees.org stands accused as an investment fraud. The website, merely 29 days old at the time of discovery, lures you with attractive returns on your investment. However, once you invest, the fraudsters abscond with your money. The company lacks any form of reviews on leading consumer review websites and remains completely invisible on social media. […]

Abeautifulmesshome.shop

Abeautifulmesshome.shop is operating a deceptive scheme, presenting itself as a legitimate store when it’s not. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their creation. The content on the site doesn’t appear to be authentic, as it doesn’t seem to be duplicated from other […]

Assetcapitalshares.com

Assetcapitalshares.com faces accusations of operating a fraudulent crypto exchange. The fraudulent activities came to light when the website was a mere 17 days in operation. Strangely, the website lacks a contact number for customer service queries. The site gives an impression of potential high returns on investment. However, once the investment is made, the fraudsters […]

Whiteprimes.com

Whiteprimes.com is a scam in the crypto exchange world. The site was just 102 days old when it got flagged. It promises huge returns on your investment, but once you put your money in, the scammers disappear with it. They don’t offer a customer service phone number. No reviews exist for the company on major […]

Blogvisionsite.com

Blogvisionsite.com is engaged in fraudulent investment activities. This website is notorious for plagiarizing content from other sources. It lures individuals with promises of high returns on investments, but once the money is invested, the scammers disappear with the funds. The domain is newly registered, being only 46 days old at the time of this report. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved