...
3 years ago
441 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.

Foroutletsale.com

Foroutletsale.com, a website just 128 days old, is reportedly involved in a fake store scam. The site lacks a customer service phone number and doesn’t list an official business name. It uses stock images for the products it sells, and there are no social media profiles associated with the business. Even more suspicious, there are […]

Globebitstrade.com

Globebitstrade.com has been identified as a fraudulent investment operation. The website, just 144 days old at the time of discovery, lacks a customer service phone number. A fake company address is displayed on the site. The company’s social media footprint is practically invisible, and it has no presence on well-known consumer review platforms. They lure […]

Eurojamb.shop

Eurojamb.shop, a website that we’ve been monitoring, has been confirmed to be a fraudulent online store. The products listed for sale on this site are counterfeit and pose potential harm due to the substandard materials used in their production. The scam was uncovered when the website was just 92 days into operation. A glaring red […]

Equinoxfxltd.com

Equinoxfxltd.com is a scam pretending to be an investment opportunity. The address they list on their site isn’t real, and the site is run by people from another country. When it was first discovered, the website was just 46 days old. They don’t even give a phone number for customer service. They promise big returns […]

Sterlingmrkt.com

Sterlingmrkt.com runs an investment scam. The phone numbers listed on the site don’t work. They promise big returns on your money, but once you invest, they vanish with your cash. The business address shown is not real. An overseas group or individuals own and manage the site. No reviews for the company can be found […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved