...
2 years ago
412 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.

Olivecashinvestment.com

Olivecashinvestment.com has gained notoriety as a deceptive investment scheme. They promise impressive returns on your money, only to disappear as soon as you’ve parted with your investment. Many pages within the site remain unfinished, littered with default content and reminders to revise. Partnerships touted by the website are nothing more than falsehoods. Even the product […]

Damesladies.com

A new website called Damesladies.com is running a fake store scam. The site was registered just 12 days ago. The items they show are not original and might be dangerous because they use poor quality materials. There’s no customer service phone number listed. The pictures on the site don’t match the actual products. Also, they […]

Binaltcoins.com

Binaltcoins.com tricks people with a fake investment scheme. The site appeared just 36 days ago. It provides a false company address and doesn’t offer a customer service phone number. Promising high returns, it lures you to invest, but once you send your money, the scammers vanish with it. No reviews exist for this company on […]

Quantumprotde.com

Quantumprotde.com runs a scam. They promise big returns on investments, but once you hand over your money, the scammers vanish. This website is only 37 days old. Reviews on the site are fake, not from genuine users. The company has no presence on social media. A customer service phone number is missing from the site. […]

Alphatrading.live

Alphatrading.live stands accused of investment fraud. The website, known for its enticing promises of hefty investment returns, serves as a smokescreen. Scammers operate behind the scenes, pocketing any money deposited before vanishing without a trace. The so-called reviews on the site don’t come from genuine users. When first spotted, the website was a mere 25 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved