...
1 year ago
185 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.

Readyhomes-realty.com

On February 24, 2023, Readyhomes-realty.com was reported in the property rental scam category. The website is a newly registered domain name, with a registration date of November 24, 2022, and is currently 92 days old. The ownership of the website is obscured by a third-party privacy service. It should be noted that Readyhomes-realty.com claims to […]

Tips2pip.live

Tips2pip.live operates under a deceptive premise, posing as a lucrative investment platform. They promise attractive returns, luring individuals to invest their money. The unsuspecting investors part with their money, only for the fraudsters to vanish with it. The company, notably, does not have a presence on any social media platform. Numerous incomplete pages populate the […]

Accapital-cx.asia

Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state […]

Evaandsolo.com

Evaandsolo.com, a relatively new website at just 53 days old, operates an illegitimate store. The images presented on their site fail to accurately represent the products they claim to sell. Noticeably missing from their site is a contact number for customer service. Not only is their content unoriginal, but it also appears to be plagiarized […]

Hombasetrading.org

A new website, Hombasetrading.org, is running an investment scam. It’s only 23 days old and lacks a customer support phone number. The business address listed is fake. Foreign individuals or companies manage the site. They promise high returns on your investment, but once you invest, they take your money and disappear. An investment scam is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved