...
4 months ago
50 Views

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.

Idagrant.org

People have identified Idagrant.org as a deceptive investment scheme. Promising substantial profits, the fraudsters allegedly disappear with the investors’ money. Reviews of the company remain elusive. Its online presence, particularly on social media platforms, is non-existent. Numerous pages on the site are under development, cluttered with placeholder content and space markers. Images on the site […]

Bitmetalite.com

Bitmetalite.com tricks people into thinking they can earn big profits from their investments. The site promises high returns but is actually run by scammers who vanish with your money. It doesn’t have any social media accounts, making it hard to track them down. There’s no customer service phone number listed, leaving investors with no way […]

Dualstockaxis.com

Dualstockaxis.com tricks people into investing by promising big returns, but once you put your money in, the scammers disappear with it. An overseas group runs the site, and the address listed isn’t real. When you try to reach customer service, the phone numbers don’t work. The scam came to light when the site was just […]

Forexcoininvestment.live

A new website called Forexcoininvestment.live is running a scam. It was caught just 19 days after it started. They promise big returns on your money, but once you send it, they vanish. The reviews on the site are fake, and the people behind them aren’t real. They barely have any social media activity. Plus, the […]

Exclusivetradepro.com

Exclusivetradepro.com, a website that’s been active for 84 days, is suspected of running a crypto exchange scam. They promise substantial percentage increases on initial investments, luring unsuspecting individuals into their trap. However, once the money is deposited, it disappears, and so do the scammers. The business isn’t registered in the state it purports to operate […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved