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10 months ago
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Swapplextrade.com

Investment scams
https://swapplextrade.com

Swapplextrade.com tricks people into thinking they can quickly grow their money. Once you invest, the scammers take off with your cash. The reviews on the site are fake, and the address they list doesn’t exist. There’s no social media presence for the company, making it even more suspicious. The scam got uncovered when the website was just 81 days old. Be cautious and always verify before investing.

An investment scam tricks people into putting money into fake opportunities, promising high returns, then disappearing with the funds.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little risk. Scammers lure individuals by claiming access to exclusive opportunities or insider information. They often use persuasive language to create a sense of urgency, pressuring victims to invest quickly. These scams can take various forms, such as Ponzi schemes or fake investment platforms. Fraudsters might present falsified documents or testimonials to appear legitimate. They frequently target individuals through phone calls, emails, or social media, exploiting trust and greed. Scammers often promise guaranteed returns, which is unrealistic in genuine investments. They may claim that the opportunity is limited, urging quick decisions. Once they receive the money, they disappear, leaving victims with significant losses. The illusion of credibility is maintained until the scam collapses.

Estanie.com

Estanie.com is running a scam disguised as an online store. The website lacks a customer service phone number, which is a major red flag. Further investigation reveals that the website’s content isn’t original but instead copied from other similar sites, casting doubt on its authenticity. The products advertised on this digital platform are knock-offs, made […]

Probuiltshop.com

Probuiltshop.com is a fraudulent online store. The products listed are counterfeit and potentially dangerous due to substandard materials. The business address on their site doesn’t exist, and they have almost no social media footprint. Major consumer review platforms have no feedback on them. When discovered, the website was merely 64 days old. A fake store […]

Chesterontrade.com

Chesterontrade.com has been accused of being an investment scam. They promise big returns on your investment, but once you invest, they vanish with your money. Their social media presence is almost non-existent. The website is filled with unfinished pages and placeholder text. The collaborations they claim to have are all fake.

Gdfxsignals.net

Gdfxsignals.net tricks people into investing by promising big profits. Once you invest, they disappear with your money. They provide a fake business address and the website is new, only 79 days old when checked. There’s no customer service number available, and they have no social media followers. Be cautious and do thorough research before investing […]

Oasis-trading.online

Consumers have raised concerns about Oasis-trading.online, alleging that it’s involved in a cryptocurrency scam. The website, which was only 75 days old at the time of these reports, makes enticing promises of rapid financial growth. However, when individuals invest their money, the perpetrators behind the scam disappear with the funds. Interestingly, the business does not […]

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