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
Investment scams
Aceprofitsfx.com
Aceprofitsfx.com is at the heart of an investment fraud. They promise high returns on your investment, but once you hand over your money, they vanish. You’ll quickly find that the phone numbers listed on their website are no longer in service. The physical address they advertise as their business location turns out to be fictitious. […]
Fake stores
Fashionablecanesui.shop
Fashionablecanesui.shop is operating a fraudulent online store, lacking any presence on major consumer review platforms and social media followers. The products offered on this site are misleading and potentially hazardous, as they are crafted from substandard materials. At the time of this report, the website was only 64 days old and had plagiarized content from […]
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 […]
Investment scams
Newsreadassist.com
Newsreadassist.com runs an investment scam. The address they give for the company doesn’t exist. A foreign entity owns and operates the site. Its content isn’t original. Phone numbers on the site seem disconnected. They promise big returns on investments, but once you invest, they take the money and disappear. Investment scams trick people into putting […]
Fake stores
Edgyhub-opt.com
Edgyhub-opt.com, an online shop, is operating a deceptive scheme. They sell counterfeit goods, which could be potentially harmful due to the substandard materials used in their production. The website, only 91 days old at the time of this investigation, lacks a customer service phone number. There’s also evidence of content theft, as the site appears […]
© 2022 Marketing Space LLC - All Rights Reserved