Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Scammer presented on FB as a long standing friend. We had chatted about a cryptocurrency platform that was holding my funds demanding up front fees to withdrawal. The scammer had actually hacked her account. Corresponded using WhatsApp to use their ‘recovery of lost funds services’. Initial deposit 2k, total deposits 15k. After finding out her account was hacked, they have gotten angry and basically stalking me.

Dollars Lost

$15000

Targeted Person's Location

NC, USA- 28405

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(701) 840-6191

Web logo

www.thezenvestmarkets.com

Scam Type

Investment

Learn More

Business name

Zenvest Markets

Date Reported

November 9, 2025

Scam ID

1100338


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?