...
1 year ago
228 Views

Swiftbinary.net

Investment scams
https://swiftbinary.net

Swiftbinary.net is running an investment scam. The website is only 32 days old. There’s no customer service contact number available. They promise great returns on your investment, but once you invest, the scammers take your money and disappear. Major review platforms show no reviews for this site. The company has no presence on social media platforms.

Investment scams trick people into giving money with false promises of high returns, only to steal the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often present their schemes as exclusive opportunities, claiming they are time-sensitive to pressure potential investors into quick decisions. They may use complex jargon to create an illusion of legitimacy and expertise. These scams often involve guarantees of profits, which are unrealistic in genuine investment scenarios. Scammers might showcase fake testimonials or fabricated success stories to build trust. They tend to focus on emotional appeals, exploiting the fear of missing out on a lucrative deal. Communication is often through unsolicited calls or emails, with scammers posing as reputable financial advisors. They might use official-looking websites and documents to appear credible. Once they gain trust, they encourage victims to invest more money, often disappearing once they have collected enough funds.

Digitalfxtraders.com

Digitalfxtraders.com is running a crypto exchange scam. The website was recently registered and is only 102 days old. Its content isn’t unique. No reviews for the company exist on popular consumer review sites. The collaborations listed on the company’s website are fake. The business doesn’t seem to be registered in the state it says it’s […]

Shopthebbqhq.shop

The recent discovery of the website, Shopthebbqhq.shop, has raised alarming concerns. It is suspected to be a fraudulent online store, an ordeal commonly known as a fake store scam. The website, which is quite new, was registered merely a month ago. It’s worth noting the absence of a customer service contact number on the website. […]

Veritop.online

Veritop.online has fallen under scrutiny as a suspected crypto exchange scam. In less than a month, the website’s fraudulent activities came to light. The site promises huge returns on investments, but the reality is a stark contrast. Scammers pocket the money, then make a swift exit. The company’s reviews remain elusive. A lack of customer […]

Coinprotrading.com

Coinprotrading.com operates a crypto exchange fraud. Discovering the deceit occurred merely 24 days after the website’s creation. They dangle the lure of considerable profit on your investment. Yet, once you put your money in, the fraudsters run off with your cash. The website lacks a social media presence. They don’t provide a customer service number […]

Kivatkengat.com

Kivatkengat.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, at the time of investigation, was a mere 128 days old. The website lacks a customer service phone number, a crucial element for any legitimate business. Moreover, the images displayed on the site do not accurately represent the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved