Swiftrexpay.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Shapeshiftltd.com
Shapeshiftltd.com runs an investment scam. They promise huge profits, but once you invest, they disappear with your money. The images on their site don’t truly represent the products. The business address listed is fake. This scam was discovered when the site was just 69 days old. You won’t find the company on any social media […]
Fake stores
Cottonofwear.com
Cottonofwear.com, an online store, has been under scrutiny for operating a fraudulent scheme. The website, which is only 53 days old at the time of this report, seems to be running a scam. It’s noticeable that the company lacks any social media presence, a red flag in today’s digital age. Another alarming factor is the […]
Investment scams
Tradespromaestro.com
Beware of Tradespromaestro.com, a new site running an investment scam. They promise big profits, but once you invest, the money disappears along with them. This website is just 66 days old, and there’s no phone number for customer help. You won’t find any reviews except those they post themselves. Plus, their social media is almost […]
Investment scams
Sapientfinancial.ltd
Sapientfinancial.ltd has come under scrutiny for questionable operations, with many suspecting it to be a fraudulent investment scheme. The company promises high returns on investments, however, once the funds are transferred, the company vanishes, leaving investors in the lurch. The company’s online presence is virtually non-existent, with no social media footprint to speak of. The […]
Investment scams
Zenithmarkets.pro
Zenithmarkets.pro has been flagged as a scam. The site attracts investors by promising huge returns on their initial deposits. Once people invest, scammers disappear with the money. The business address listed on the site is fake. The company’s social media accounts have no followers, raising more suspicion. When discovered, the website was just 35 days […]
© 2022 Marketing Space LLC - All Rights Reserved