...
1 year ago
165 Views

Jollyswitrade.com

Investment scams
https://jollyswitrade.com

Jollyswitrade.com runs an investment scam. Many pages on the site are incomplete and filled with placeholder text. They promise big returns, but once you invest, they vanish with your money. The company lacks any social media presence. No reviews can be found on major consumer review sites. The scam was uncovered when the site was just 10 days old. There’s no customer service phone number listed on the site.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters tricking individuals into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may present fabricated evidence of past success or use complex jargon to appear legitimate. These schemes can vary. Some involve fake stocks, real estate deals, or cryptocurrency investments. Scammers often pressure victims to act quickly, creating a sense of urgency. They may also use social proof, citing fake testimonials or endorsements from supposed experts. Fraudsters often build trust by posing as credible professionals. They may use official-looking websites, documents, or even fake regulatory approvals. Once they have obtained the victims' money, they disappear, leaving the investors with significant financial losses.

Global-trades.org

Global-trades.org operates an illicit crypto exchange. Detected merely 29 days post-launch, it promises massive profits, yet deposits mysteriously disappear. It lacks a customer service contact number. A fabricated business address graces the website. The touted online partnerships are pure fiction. Numerous pages brimming with generic content and placeholder text litter the site. Overseas ownership claims […]

Hedgefund-options.com

Hedgefund-options.com has been flagged as an investment scam. The website has been around for 399 days. The phone numbers listed don’t work. The company’s social media accounts have no followers. They promise big returns on your investments, but once you put your money in, the scammers disappear with it. An investment scam tricks people into […]

Qualityfishinggear.com

Qualityfishinggear.com, a relatively new website, has been flagged by customers for operating a counterfeit store scam. The site, which is just 81 days old at the time of this report, has no reviews on any of the major consumer review platforms. The products offered on this site are fake, posing potential risks due to the […]

Beaconinvdigital.com

Beaconinvdigital.com, a newly launched website, has been flagged as a fraudulent cryptocurrency platform. The domain name was registered a mere 81 days ago at the time of the report. The site promises significant returns on initial investments, but it’s merely a smokescreen for fraudsters who vanish after pocketing the deposited funds. Several pages on the […]

Hokashopusa.shop

We’ve discovered that Hokashopusa.shop is functioning as a sham online store. This website is a recent addition to the internet, with its domain name only having been registered 64 days ago at the time of our investigation. Unfortunately, the site fails to provide a customer service phone number, which is a common sign of illegitimate […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved