...
11 months ago
131 Views

Coinswing.net

Investment scams
https://coinswing.net

Coinswing.net tricks people into fake investments. A foreign group runs the site. They promise big returns on your first deposit, but once you send your money, they disappear. The address they provide is fake. The phone numbers on the site don’t work. Nobody follows their social media accounts, which is a red flag. Be careful and don’t fall for their trap.

An investment scam is a fraudulent scheme where scammers promise high returns to trick people into giving them money.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by guaranteeing quick profits or exclusive opportunities. They may claim to have insider information or a special investment strategy that ensures success. These offers often sound too good to be true. Fraudsters use persuasive tactics to build trust. They might present fake testimonials or fabricate documents to appear legitimate. Some create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. This tactic prevents potential investors from taking the time to verify the offer. Scammers often use complex jargon to confuse and impress potential victims. They might also suggest that only a select few are invited to invest. Their goal is to create an illusion of credibility and exclusivity.

Optimumtrading.top

Optimumtrading.top tricks people into investing money. None of the big review sites have any feedback about them. They don’t have a presence on social media either. They promise high returns, but once you invest, they disappear with your cash. The scam came to light when the website was just 45 days old. You can’t find […]

Outletofiledet.com

Outletofiledet.com, a recently launched website, is under scrutiny for running a fraudulent online store. The website, just over four months old, has raised suspicions due to a lack of customer service contact information. Further investigation revealed that the images showcased on the site are not authentic, adding to the growing list of red flags. Another […]

Techcapitalpro.com

Techcapitalpro.com has been flagged as a scam. The site promises big profits from initial investments, but it’s actually a trap. Scammers take the money and vanish. The website is new, with the domain registered just 31 days ago. Phone numbers listed on the site don’t work anymore. They also provide a fake address for the […]

Utsoktabarnkla.com

Utsoktabarnkla.com, a website we discovered to be a fraudulent online store, was only 52 days old at the time of detection. The site lacks a listed phone number for customer service, making it difficult for customers to seek help. Differing from authentic retail sites, the pictures displayed on Utsoktabarnkla.com fail to genuinely represent the products […]

Peakmegatrade.com

Peakmegatrade.com, a relatively new website, only 81 days old, has been identified as an investment scam. They promise substantial growth on your investments, but once you invest, the scammers vanish with your money. The website claims to operate under a business name that isn’t registered in the state where the company alleges to be based. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved