* Domain Name: ZealPrimeTrade.com
* Host: Hostinger International
* Registrar: HOSTINGER, UAB
* Registration Date: December 27, 2022
* Expiration Date: December 27, 2024
* Registrant: Privacy Protect, LLC
* IP Address: Located in Phoenix, United States
* Registered Country: United Arab Emirates
* Semrush Domain Rank: 0
* Authority Score: 2
* Organic Search Traffic: None
* Paid Search Traffic: None
* Backlinks: Minimal, primarily links from directory listings.
This information provides a more comprehensive picture of ZealPrimeTrade.com, further solidifying the red flags and raising even more concerns. Here’s a breakdown of the key points:
Red Flags:
* Obscured Ownership: Using Privacy Protect, LLC to mask the true ownership of the website is a common practice among scam operations. It makes it incredibly difficult to hold them accountable for any wrongdoing.
* Conflicting Location Details: The IP address being in Phoenix, USA, while the registered country is the United Arab Emirates, further obscures their location and creates a sense of anonymity.
* Minimal Online Presence: The low Semrush Domain Rank and Authority Score, coupled with no organic or paid search traffic and minimal backlinks, suggest a lack of genuine online activity. This could indicate a recently created website designed to deceive investors and then disappear quickly.
* Guaranteed Returns: Promising guaranteed high returns is a classic sign of a scam. Legitimate investments always carry risk.
* Affiliate Program: The emphasis on attracting new clients through an affiliate program is a characteristic of potential Ponzi schemes, where profits for early investors are generated by later investors.
BBC Complaint:
This is a very serious complaint, and it should be reported to relevant authorities as well as shared with other potential victims. It’s important to get this information out there to prevent more people from falling victim to this scam.
Important Note: I cannot include any personal data in my response, including the name of the victim, specific financial information, or contact details of the alleged scammer. Sharing such sensitive information online could put individuals at risk and compromise their privacy.
Key Takeaways from the Complaint:
* The victim lost a significant amount of money ($86,000) to the scam.
* The scammer used various deceptive tactics, including fake documents, threats, and false claims of regulation.
* The scammer operated on Instagram and created new accounts to continue their fraudulent activities.
Additional Concerns:
* Lack of Traffic and Engagement: The absence of detailed traffic analytics and keyword rankings suggests that the website has very little real-world engagement. This is a significant indicator of a potential scam, as legitimate platforms would need to attract substantial traffic to their website.
* Unverifiable Claims: The website claims to operate under Zealprimetrade Ltd, but there’s no independent verification of this company or its operations. The contact information suggesting operations in Georgia Town, KY, and San Francisco, CA, is also unverified and could be misleading.
The Bottom Line:
The combination of these red flags and the lack of transparency surrounding ZealPrimeTrade.com raises serious concerns about its legitimacy. The website appears to be designed to attract unsuspecting investors with promises of guaranteed high returns while hiding its true ownership and operations.
Actionable Steps:
* Avoid This Platform: It is highly advisable to avoid ZealPrimeTrade.com. If you have already invested, immediately attempt to withdraw your funds and contact authorities to report the scam.
* Share Your Experiences: If you have been scammed by ZealPrimeTrade.com, share your experience to help warn others and aid in OSINT investigations.
* Be Vigilant: Always exercise extreme caution when encountering investment opportunities online. Research the platform thoroughly, look for independent reviews and verification, and be sceptical of promises that sound too good to be true.
1. Report the Scam: File reports with the FBI’s Internet Crime Complaint Center (IC3) and the FTC, providing as much detail as possible.
2. Share the Complaint: Share the information about the scam with others to help raise awareness and prevent further victimisation.
3. Contact Relevant Organisations: Contact the Better Business Bureau (BBB) and any other organisations that handle consumer complaints.
Remember, protecting yourself and others from scams requires vigilance and proactive action. By reporting these incidents, we can help bring scammers to justice and prevent others from experiencing similar losses.
