...
8 months ago
96 Views

Swiftrexpay.com

Investment scams
https://swiftrexpay.com

Swiftrexpay.com has been identified as an investment scam. At the time it was detected, the website was merely 115 days old and is managed by a foreign entity. The site lists a fake business address and lacks a customer service phone number, raising further suspicions. Potential investors are promised high returns, but once the money is invested, the scammers disappear with the funds, leaving investors with nothing.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing money, only to steal the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. They often lure victims by claiming access to secret or exclusive opportunities. Scammers use persuasive techniques to create a sense of urgency, pressuring individuals to invest quickly. They may present fake testimonials or endorsements to build credibility. Some scammers manipulate official-looking documents and websites to appear legitimate. They often promise guaranteed returns, which is a red flag since all investments carry some risk. Fraudsters might also claim they have insider information or a special strategy that ensures success. They target emotions, exploiting the fear of missing out on a lucrative deal. Once they gain trust, they often disappear with the invested funds, leaving victims with significant losses.

Reviewfindhub.com

Reviewfindhub.com tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The website shows signs of copying content from other sites, making it unoriginal. Customer service numbers listed are out of service. The business address they provide is not real. […]

Allyprimecapital.com

Allyprimecapital.com is a scam. They promise big returns on investments, but once you invest, they disappear with your money. Reviews for the company are missing. The site has no social media links. The images on the website don’t accurately represent the product. There’s no customer service phone number listed. An investment scam tricks people into […]

Mjmerchtm.com

Mjmerchtm.com has been flagged as a deceptive online store. When the warning was issued, the website had only been active for 29 days. A glaring omission is the lack of a customer service phone number. Additionally, the content on the site doesn’t appear to be original. In fact, it seems to have been lifted from […]

Finerynewshop.com

Finerynewshop.com, a relatively new website at only 91 days old, has come under scrutiny for being a fraudulent online store. Its legitimacy is in question as several pages within the site are still under construction, populated with default text and placeholder content typically seen in the development stage. It’s also worth noting that the content […]

Evaofstore.com

There have been multiple consumer reports indicating that Evaofstore.com is participating in a fraudulent store scheme. The website’s content appears to be plagiarized from other sites, and the graphics do not accurately represent the merchandise being sold. Moreover, the website’s recent registration raises eyebrows – at the time of these reports, the domain name was […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved