...
1 year ago
194 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.

Liahjasm.com

Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate […]

Bluejeanbaby.shop

Bluejeanbaby.shop has raised some red flags, as it appears to be operating a fraudulent online store. The content on the website is not original but a mere copy. The products advertised on the site are not as they seem, and could even be dangerous due to the poor quality materials used in their manufacture. The […]

Bellacaflt.com

Bellacaflt.com tricks people into fake investments. The phone numbers on their site don’t work. They list a false business address. The site promises huge returns on initial investments, but after you send your money, the scammers disappear with it. Major review sites have no reviews about them. You won’t find any trace of this company […]

Wanovsky.com

Wanovsky.com, a recently established website, is under scrutiny for allegations of being a fraudulent online store. The domain name is quite new, having been registered only 65 days ago, at the time of this report. A glaring omission on the site is the absence of a customer service phone number, a standard feature on legitimate […]

Myerssewing.shop

Myerssewing.shop, a website that’s been active for 95 days, has been flagged by shoppers for operating a deceptive online store scheme. The site doesn’t provide a contact number for customer service, raising red flags for potential customers. Furthermore, the website’s content is not original, it’s been copied from another similar site, indicating a lack of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved