...
1 year ago
203 Views

Swiftzonemarket.com

Investment scams
https://swiftzonemarket.com

Swiftzonemarket.com tricks people into thinking they will earn big returns on investments. After you invest, the scammers take the money and vanish. You won’t find much about them on social media. Their website lacks a customer service phone number. When discovered, the site was just 51 days old. Also, there were no reviews available for the company.

Investment scams promise high returns with little risk, but they take your money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming they have access to exclusive opportunities. They use persuasive language and pressure tactics to create urgency. Scammers may present fake testimonials or fabricated success stories. They often use complex jargon to appear legitimate. These schemes frequently involve unregistered investments or non-existent companies. Victims are encouraged to invest quickly without proper research. Scammers might also use social proof, claiming others have already benefited. They often communicate through unofficial channels. The initial investment might show small returns to build trust. Once more money is invested, scammers disappear. They exploit emotions and trust, making it difficult to detect the fraud. Victims often feel embarrassed and reluctant to report. The impact can be financially devastating.

Moboii.com

Moboii.com is a new website running an investment scam. The phone numbers they show don’t work. When you look closely at the site, you’ll see it copies content from other sites, showing it’s not original. They promise you’ll make lots of money if you invest, but once you do, they take your money and disappear. […]

Empiretradefinance.com

Empiretradefinance.com operates a crypto exchange scam. The website, only 96 days old at the time of reporting, entices investors with the prospect of high returns on their initial investment. However, once the money is deposited, the scammers disappear with it. The website doesn’t provide a customer service phone number. It also doesn’t list an official […]

Credersxpartnersinc.xyz

Credersxpartnersinc.xyz has been flagged as a scam. There’s no customer service phone number on the site. The scam was uncovered when the site was just 40 days old. They promise huge returns on your first investment, but once you send your money, the scammers disappear with it. The company lacks reviews on major consumer review […]

Handbagsedgy.com

Handbagsedgy.com is operating a deceptive scheme, posing as a legitimate store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacturing process. The content on the site lacks originality, with images that do not accurately depict the products for sale. The absence of a […]

Primecorex.com

Primecorex.com, a freshly registered domain, is at the center of an investment scam. Promising substantial returns, the site lures victims, only for the scammers to disappear with their funds. The images showcased on the site are fake, and the scam was uncovered when the website was merely 51 days old. There’s no customer service number […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved