...
1 year ago
182 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.

Gsellearning.com

A new website called Gsellearning.com is running an investment scam. An overseas group owns and operates it. They promise big profits but disappear with your money. Many pages on the site are unfinished and contain placeholder text. The business location listed is fake. The site is only 19 days old. There’s no customer service number […]

Tradeexpertmxc.com

Tradeexpertmxc.com tricks people into investing money. The site appeared just 135 days ago. No customer service phone number is available. An overseas group runs it. They promise big profits, but once you invest, they disappear with your cash. Be cautious with such sites. Investment scams promise high returns with little risk, but they steal your […]

Cubtankryptoexchang.com

People have raised red flags about Cubtankryptoexchang.com, claiming it’s a fraudulent investment scheme. The online platform promises alluring growth percentages on initial deposits, but it’s a trap. After you transfer your funds, the fraudsters disappear into thin air with your money. The company doesn’t have a presence on any social media platforms. Several sections on […]

Whizvest.com

Whizvest.com, a relatively new site at just 120 days old, has been identified as a crypto scam. Oddly, there’s no customer support phone number listed on the site. You won’t find the company on any social media platforms either. It’s also missing from well-known consumer review sites. They promise significant growth on your investment, but […]

Bdsupply.shop

We’ve found that Bdsupply.shop is running a deceptive operation, posing as a legitimate online store. The content on this website seems to be copied from similar sites, lacking any originality. The products offered on this platform are fake, and there’s a potential risk due to the poor-quality materials used in their creation. The website’s registration […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved