...
10 months ago
141 Views

Instantswifttrades.com

Investment scams
https://instantswifttrades.com

Instantswifttrades.com has been flagged as an investment scam. They promise big returns, but once you invest, they take your money and vanish. When discovered, the site was just 9 days old. There’s no customer service number available. Their social media presence is almost zero. The address listed on the website for the company is fake.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns, then disappear with the money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim insider knowledge or special opportunities unavailable to the public. Scammers use persuasive tactics to build trust, such as fake testimonials and professional-looking websites. They may pressure victims to act quickly, creating a sense of urgency. Scammers often ask for personal information or upfront payments. They might use jargon and technical terms to appear legitimate. Promises of guaranteed returns or overly consistent profits are common red flags. Victims are often told their money is being invested in exclusive ventures. In reality, the funds are usually misappropriated or used to pay previous investors in a Ponzi scheme.

Globalgateassetmgt.com

Globalgateassetmgt.com has been flagged as an investment scam. Promising high returns, the site lures investors only to disappear with their funds. Operated by a foreign entity, the company lists a non-existent business address and lacks a customer support phone number. Additionally, there is no social media presence to verify its legitimacy. Investment scams deceive individuals […]

Cooperate-traders.ltd

Cooperate-traders.ltd has been found to be a crypto exchange scam. The site is only 102 days old. It promises huge returns on your investment, but once you invest, the scammers take your money. There’s no phone number for customer service. Many pages on the site are incomplete, filled with default content and placeholder text. The […]

Bestlifefutureinvestment.com

The website Bestlifefutureinvestment.com has been flagged for perpetuating an investment scam. It promises high returns to those who invest; however, after the investment is made, the perpetrators abscond with the funds. Multiple pages within the site are still under development, brimming with filler content and placeholder tags. Additionally, the partnerships boasted by the company on […]

Metrotraders.top

Metrotraders.top is a scam. They promise big profits on investments but steal your money and vanish. The address on their site doesn’t exist. The scam was spotted when the site was just 23 days old. There’s no customer service phone number. They have no followers on social media. An investment scam tricks people into giving […]

Tradewiselyfx.com

Tradewiselyfx.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns, but once you invest, the scammers disappear with your funds. The website is operated by a company based in a foreign country, and the business location details provided are fraudulent. The scam was uncovered when the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved