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
Largexchange.com
Largexchange.com runs an investment scam. They promise big returns on your investments, but once you hand over your money, the scammers vanish. The address they provide on their site is fake. A foreign entity owns and operates the website. You won’t find them on social media. Major review platforms show no reviews for this company. […]
Crypto scams
Alp-asst.live
Alp-asst.live, a website with a lifespan of 104 days, is operating a cryptocurrency exchange scam. Despite promising substantial profits from investments, the operators of the site disappear with your money once you invest. Major review platforms show no feedback about this site, indicating a lack of user interaction. The site’s social media presence is non-existent, […]
Fake stores
Hogarfiducia.com
Consumers have flagged Hogarfiducia.com for running a counterfeit online store. At the point of this report, the website had only been operational for a mere 91 days. The products featured on this platform are not genuine, and their substandard components can pose potential risks. Evidence suggests that the website’s operations are rooted in China. The […]
Investment scams
Hash-hub.com
Consumers have lodged complaints against Hash-hub.com for perpetrating an investment fraud. This website tempts you with the promise of large returns on your investments. However, once you part with your money, the fraudsters abscond with it. It’s noteworthy that you can’t find any reviews of the website, except on their own pages. They also have […]
Fake stores
Jandy-trade.com
Jandy-trade.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, only 91 days old at the time of this report, is not associated with any social media platforms, raising concerns about its legitimacy. The content on the website is far from original, closely resembling that of other websites, […]
© 2022 Marketing Space LLC - All Rights Reserved