...
3 years ago
471 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.

Mfkto.shop

Mfkto.shop has been identified as a fraudulent online store. The website, which was only 94 days old at the time of discovery, does not provide a customer service phone number. The products it lists are not genuine and could potentially pose risks due to the inferior materials used in their manufacture. The images displayed on […]

Rockinvestment.one

Consumers have raised concerns about Rockinvestment.one, accusing it of operating a deceptive crypto exchange scam. Investors are lured with alluring promises of massive returns. However, after the investment is made, the fraudsters disappear, leaving the investors high and dry. The website’s registration is rather recent, just 29 days old at the time of reporting. A […]

Evalimitedcompany.com

Consumers have flagged Evalimitedcompany.com for operating an investment scam. The website, merely 121 days old at the time of discovery, lacks a customer service phone number. A fake physical address is listed for the business on the site. It purports to function under a business name unregistered in the state it claims as its base. […]

Oasis-trading.online

Consumers have raised concerns about Oasis-trading.online, alleging that it’s involved in a cryptocurrency scam. The website, which was only 75 days old at the time of these reports, makes enticing promises of rapid financial growth. However, when individuals invest their money, the perpetrators behind the scam disappear with the funds. Interestingly, the business does not […]

Eglobalstockltd.com

Eglobalstockltd.com tricks people into fake investments. A foreign company runs the site, and it lists a false address. It promises huge profits, but reports say scammers disappear with the money. The site displays fake reviews from made-up customers. Nobody follows the company’s social media accounts. Investment scams promise high returns with little risk, often disappearing […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved