Zenithinvesttrades.com is running a crypto scam. The profit guarantee plans offered on the website are not real. The company name provided is not genuine. The verbiage on various pages is copied from other scam websites. Placeholder texts were present when the website went live. The domain name was registered for only 25 days at the time of this report. A foreign business or individuals manage the website. There are no social media accounts associated with this project. There are no verifiable reviews for this project. The website lacks any customer support phone numbers. No business address is provided on any of the pages, which is unusual for a trustworthy website. What is a crypto investment scam?

❌ Fake Profit Guarantee
❌ Copycat Content
❌ Recently Registered
❌ No Social Media
❌ No Phone Numbers
❌ Fake Business Name
❌ Unfinished Website
❌ Foreign Company
❌ No Reviews
❌ No Address Found

Date of registration: January 04, 2024
Expiration: January 04, 2025
First detected: January 29, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so too have investment scams proliferated on messaging platforms like WhatsApp, Telegram, and Discord. Scammers craftily establish chat groups on these platforms, luring individuals with the promise of exclusive investment communities. They engage users with discussions on investment tactics, flaunt fabricated success stories, and provide false updates on the performance of their so-called funds. These scammers meticulously avoid voice or video communication, which could reveal their true identities or betray their lack of expertise. These groups are often bustling with activity, seemingly filled with thousands of participants. Yet, many of these are not real people but bots designed to mimic human interaction, creating the illusion of a thriving investment hub.

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This artificial popularity helps to convince real investors of the scam’s legitimacy. Scammers are adept at offering reassurance, posting fake testimonials and doctored payout records to showcase their “success.” They push for quick investments, citing the urgency of fleeting opportunities. However, once the scam is at risk of being uncovered, they vanish—shutting down their sites and groups, only to resurface under a new guise. They replicate their scheme, targeting fresh victims while their previous misdeeds become harder to trace, leaving authorities struggling to catch up and defrauded investors with slim chances of reclaiming their funds.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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