...
11 months ago
175 Views

Swiftcrypto24.com

Investment scams
https://swiftcrypto24.com

Swiftcrypto24.com, a 139-day-old site, is a trap for unsuspecting investors. Promising high returns, it lures people in, only to disappear with their funds. The site offers no customer service phone number, and its absence on social media raises red flags. Reviews are limited to their own pages, further casting doubt on their legitimacy.

Investment scams entice individuals with promises of high returns, but once money is invested, the scammers vanish, leaving victims with losses.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often claiming insider knowledge or exclusive access to lucrative markets. They may use persuasive language and pressure tactics to create a sense of urgency, convincing people to act quickly without thorough research. These scams often involve complex schemes that are difficult to understand. Scammers might use official-sounding jargon to appear credible. They typically provide false testimonials or fabricated success stories to build trust. Victims are sometimes shown fake documents or websites to reinforce the scam's legitimacy. Scammers often target vulnerable individuals, exploiting their financial worries or aspirations. They may initially offer small returns to gain trust before encouraging larger investments. Once they have secured significant funds, they disappear, leaving victims with losses and little recourse.

Ben-trade.net

Consumers have flagged Ben-trade.net for operating a fraudulent investment scheme. They make promises of high returns on your investment. However, once they receive your money, they vanish without a trace. The company is nowhere to be found on esteemed consumer review platforms. Numerous incomplete pages, littered with filler content and placeholder text, can be seen […]

Futurechainassetlimited.com

Futurechainassetlimited.com operates as an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. The business address listed on the website is fake. No customer service phone number is available on the site. The website was recently registered and, at the time of this report, […]

Lojyshops.shop

Lojyshops.shop is a fraudulent online store. The images displayed on the site are misleading and do not represent the actual products. The website’s content is plagiarized from other sources. The items sold are fake and potentially hazardous due to substandard materials. There are no social media profiles for the business, and customer reviews are absent. […]

Astroboyboots.com

On February 20, 2023, a Scamguard user reported Astroboyboots.com as a fake online store. The website is a recent addition, having been registered on February 8, 2023. It claims to operate under the “trade name” AstroBoyBoots and is located at 5062 Lankershim Blvd, 1039, Los Angeles, CA 91601. However, no company with that name is […]

Zilliontrades.com

Zilliontrades.com is running a scam where they promise high returns on investments, but instead they take the money and disappear. The website has multiple pages that are still being worked on, with generic content and placeholder tags. The partnerships they claim to have are fake. The images used on the site are not accurate representations […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved