Jollyswitrade.com
Analysis
Jollyswitrade.com runs an investment scam. Many pages on the site are incomplete and filled with placeholder text. They promise big returns, but once you invest, they vanish with your money. The company lacks any social media presence. No reviews can be found on major consumer review sites. The scam was uncovered when the site was just 10 days old. There’s no customer service phone number listed on the site.
An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.
Red Flags
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may present fabricated evidence of past success or use complex jargon to appear legitimate.
These schemes can vary. Some involve fake stocks, real estate deals, or cryptocurrency investments. Scammers often pressure victims to act quickly, creating a sense of urgency. They may also use social proof, citing fake testimonials or endorsements from supposed experts.
Fraudsters often build trust by posing as credible professionals. They may use official-looking websites, documents, or even fake regulatory approvals. Once they have obtained the victims' money, they disappear, leaving the investors with significant financial losses.
Latest investigations
Investment scams
Expertsmarttradeltd.com
Expertsmarttradeltd.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. The scam came to light when the site was just 35 days old. You won’t find any customer service phone numbers on the website. The information provided is misleading, and the business […]
Investment scams
Voltycoin.top
Voltycoin.top has been flagged as a scam. They promise big returns on investments, but once you put in your money, they vanish with it. The business address listed on their site is fake. When discovered, the site was just 37 days old. It doesn’t have any social media accounts. No reviews can be found for […]
Investment scams
Fixprofx.com
Fixprofx.com runs an investment scam. The address on their site is fake. Phone numbers listed don’t work. They promise high returns, but once you send money, they vanish with it. The site is just 79 days old. They have no presence on social media. Investment scams trick people into sending money with false promises of […]
Investment scams
Ark9assets.com
Ark9assets.com is a trick to steal your money. The website was just 42 days old when it was discovered. The phone numbers listed are disconnected. They promise you’ll make a lot of money, but once you invest, the scammers disappear with your cash. The company doesn’t have any social media presence. You won’t find any […]
Fake stores
Boonesoverstocks.shop
Boonesoverstocks.shop, a newly registered domain, is running a fake store scam. Detected when it was just 10 days old, the website lacks unique content and does not offer a customer service phone number. The products listed are counterfeit and potentially dangerous due to substandard materials. Additionally, the site has no social media followers, raising further […]
© 2022 Marketing Space LLC - All Rights Reserved