...
2 years ago
292 Views

Swiftwealths.com

Crypto scams
https://swiftwealths.com

Consumers have doubts about Swiftwealths.com and consider it a potential cryptocurrency deception. The creation date of the website is recent, only 17 days old when this information was collected. Swiftwealths.com does not offer a customer service phone number for any inquiries or issues. A fabricated address is given on the website as the official business location. Additionally, the company’s presence on social media platforms is hardly noticeable. There are no reviews of Swiftwealths.com on any well-known review platforms.

A crypto exchange scam is a fraudulent scheme where a company or website claims to provide cryptocurrency exchange services but in reality, it doesn’t. They may use various tactics to lure victims, such as offering high returns or presenting a fake business address, with the aim of stealing money or personal information.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers pose as legitimate cryptocurrency exchange platforms. They lure investors with promises of high returns and low fees. Once the victim deposits their cryptocurrency into the scammer's wallet, the scammers then disappear, making off with the victim's funds. Always research before investing.

Jorgensentrade.com

Reports have surfaced about Jorgensentrade.com, a purported cryptocurrency exchange, engaging in fraudulent activities. The website, barely 78 days old at the time of these allegations, has been accused of being a scam. Oddly, there’s no customer service phone number listed on the site, raising red flags about its legitimacy. The reviews that appear on the […]

Pactexoptions.com

Pactexoptions.com is running a fraudulent investment scheme. The site promises high returns on initial investments, but once funds are deposited, they disappear along with the scammers. The contact numbers listed are disconnected, and the provided business address is fake. This scam was uncovered just 81 days after the website’s launch. An investment scam involves deceitful […]

Easyfasterbillioniareteam.com

The website, Easyfasterbillionaireteam.com, is operating a fraudulent investment scheme. They entice you with attractive returns on your investment, but once you’ve deposited your money, the fraudsters disappear with it. The website does not provide any official business name. A noticeable amount of the site’s pages are incomplete, filled with default content and placeholder text. The […]

Tic-proexchange.com

Tic-proexchange.com tricks people into fake investments. They promise big returns on your initial deposit, but once you send your money, they disappear. The website is new, only 32 days old when checked. The address listed on the site is fake. Their social media accounts have no followers. You won’t find any reviews about them on […]

Zwillishop.com

Zwillishop.com, a recently established website, has been flagged as a fraudulent online store. The domain name, at the time of the report, was only 55 days old. The products offered on the site are counterfeit, posing potential risks due to the subpar materials used in their manufacture. Moreover, the site’s content appears to be a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved