...
9 months ago
109 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.

3iqtrade.com

Our investigation reveals that 3iqtrade.com is a fraudulent investment platform. Promising substantial returns, the site’s operators allegedly disappear once they receive deposits. A closer look at the website reveals several incomplete pages filled with preset content and placeholder text, raising further suspicions. The company lacks any form of social media presence, which is unusual in […]

Atlastradeltd.com

Atlastradeltd.com has been flagged as a scam. They lure people with promises of huge returns on investments. Once you invest, they disappear with your money. Foreign entities run the site, and the address listed is fake. When checked, the website was only 46 days old. There’s no customer service phone number available for contact. Investment […]

Sciortashop.com

Sciortashop.com has been flagged as a fraudulent online store. The website, which is relatively new with a domain age of just 132 days, lacks a customer service phone number. The items displayed on the site do not accurately represent the products being sold. Furthermore, the business does not have any social media presence. A fake […]

Shoprussomusic.shop

Shoprussomusic.shop was identified as a fraudulent storefront. This finding came about when the website was merely 29 days into its operation. A conspicuous absence of a customer service contact number is one of the indicators of its illegitimacy. The visuals utilized do not accurately represent the products up for sale. Several incomplete webpages, filled with […]

Trylushlashes.com

As of February 19, 2023, Trylushlashes.com has been flagged as a fake online store. Despite having a registration date of May 26, 2022, the website is still relatively new, having been active for only 268 days at the time of the first complaint. Customers attempting to contact the site via phone are greeted with an […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved