...
1 year ago
208 Views

Swiftdailyroihub.live

Investment scams
https://swiftdailyroihub.live

Swiftdailyroihub.live tricks people into investing money. The website popped up only 42 days ago. It doesn’t list a phone number for customer service. The business address shown on the site is not real. An overseas group or person runs the site. They promise huge profits from your investments. But once you put your money in, they disappear with it.

Investment scams promise high returns with little risk. Scammers take your money and vanish, leaving you with nothing.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers lure individuals by presenting seemingly legitimate opportunities. They often use persuasive language and create a sense of urgency, pressuring victims to invest quickly. These scams frequently involve complex jargon to appear credible. Scammers may claim to have insider information or exclusive access to lucrative investments. They often showcase fake testimonials or endorsements to build trust. Some create elaborate websites or fake documents to support their claims. They might also promise consistent returns that are unusually high compared to market standards. Communication is typically through phone calls, emails, or social media. Scammers often target those with limited investment knowledge. Once they receive funds, they might disappear or invent reasons why the investment has not yet yielded returns.

Corniex.net

On February 14, 2023, Corniex.net was reported as a cryptocurrency scam. This website is a recent domain, having been registered on September 17, 2022. At the time of the initial complaint, the site was only 122 days old.

Bizwideefx.com

Bizwideefx.com has been flagged as an investment scam. The phone numbers on their site don’t work anymore. Their listed company address is fake. They promise big returns on investments, but once you put your money in, the scammers vanish with it. The company lacks any social media presence. The scam came to light when the […]

Cooperate-traders.ltd

Cooperate-traders.ltd has been found to be a crypto exchange scam. The site is only 102 days old. It promises huge returns on your investment, but once you invest, the scammers take your money. There’s no phone number for customer service. Many pages on the site are incomplete, filled with default content and placeholder text. The […]

Tradehapper.com

People report Tradehapper.com as an investment scam. A foreign company runs the site. The partnerships listed on the website are fake. No business exists at the provided address. The website was registered recently. When this report was made, the domain name was just 17 days old. The company’s social media presence is almost non-existent. An […]

Asset-vault.online

Asset-vault.online, a supposed crypto exchange, rings the alarm bells of fraudulent activities. With its age only being 29 days, it raises suspicions. A missing customer service phone number on the website adds to the concern. Reviews on the platform seem to be fabricated, with no actual customers backing them up. Moreover, the location details of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved