Prudenceswiftfx.com
Analysis
We found out that Prudenceswiftfx.com is running an investment scam. They lure you in with promises of big profits, but once you invest, they disappear with your money. The address on their website is fake. When we discovered this, the site was just 16 days old. They don’t have any social media accounts, and there’s no customer service phone number listed.
Investment scams trick people into giving money with false promises, then disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little risk. They often claim to have exclusive opportunities unavailable to the general public. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly.
They present fake documents and testimonials to appear legitimate. Often, they use complex jargon to confuse and impress potential victims. Scammers may also use social proof, showing supposed success stories of others who have benefited from the investment.
Victims are usually asked to invest a significant amount upfront. Once the money is handed over, the scammer disappears or provides excuses for why the returns are delayed. These scams prey on individuals' desire for quick and easy profits.
Latest investigations
Fake stores
Thebrandcollectorsd.shop
A new website, Thebrandcollectorsd.shop, runs a fake store scam. The business name it uses isn’t registered in the state it claims to be in. The photos on the site are fake. Analysis shows the site is run from China. The products sold are not genuine and could be dangerous because of poor-quality materials. The website […]
Investment scams
Mtfx.site
Mtfx.site operates an investment scam. People are enticed by the promise of high returns on their money. Unfortunately, once the money is invested, the scam artists disappear. The company’s social media footprint is practically invisible. Its website is full of unfinished pages filled with generic content and placeholder text. The partnerships it claims to have […]
Crypto scams
Coinupfix.com
Coinupfix.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is merely 120 days old at the time of this report. It’s noteworthy that the site lacks a customer service phone number and an official business name isn’t listed anywhere on the website. The company’s presence on social […]
Fake stores
Batikcentral.com
Batikcentral.com is operating a counterfeit online store. This fraudulent activity was uncovered when the website was merely 52 days into its operation. Strangely, the site lacks a customer support contact number. It’s noticeable that the content on this site isn’t original, but rather copies other similar sites. The products offered by this site are not […]
Fake stores
Christhk.com
Christhk.com is a fraudulent replica website of the genuine VONLL brand. The website was created on February 5, 2023, with an expiration date set for one year later. The ownership of the website is obscured using a third-party privacy service, and no customer support number is provided. It is extremely dangerous to purchase products from […]
© 2022 Marketing Space LLC - All Rights Reserved