...
12 months ago
180 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.

Esignfxtrading.online

Esignfxtrading.online tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The phone numbers they provide don’t work. This website is only 46 days old, and you won’t find any trace of the company on social media. Be cautious and do thorough research before investing your hard-earned cash. Many […]

Cbcxglobal.com

Cbcxglobal.com has been flagged as an investment scam. The site was registered just recently, only 31 days old at the time of this report. It lacks a customer service phone number, making it difficult for users to reach out for help. Information on the website is misleading; the business doesn’t operate at the address provided. […]

Allsilvergifts.shop

Allsilvergifts.shop has come under scrutiny for its questionable practices. The pictures displayed on the site do not accurately depict the products on sale. The content on the website lacks originality, raising concerns about its credibility. The products sold on the site are not genuine and could potentially be harmful due to the substandard materials used […]

Feva.shop

Feva.shop has drawn attention as a potential scam site. This suspicion surfaced just a month after the site’s launch. The website lacks basic customer service essentials like a contact phone number. A deep dive into the website’s data revealed a concerning amount of content mirroring that of other similar sites, hinting at a lack of […]

Hfxmetrics.com

Hfxmetrics.com stands accused of operating an investment scam. Not even a month old, the website fell under suspicion. It conspicuously lacks a customer service phone line. The state it purports to operate from has no record of the business name. All partnerships touted on the website are mere figments of imagination. A considerable number of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved