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1 year ago
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Swiftcryptooptionstrade.com

Investment scams
https://swiftcryptooptionstrade.com

Swiftcryptooptionstrade.com tricks people into investing by promising high returns. After you invest, they vanish with your money. You won’t find them on social media. The scam surfaced when the site was just 60 days old. They list a fake business address and don’t provide a customer service phone number. Be cautious and avoid falling for such schemes. Always verify the legitimacy of investment opportunities before committing your money. Scammers often create convincing websites to lure unsuspecting victims, so it’s crucial to do thorough research. Protect your finances by staying informed and skeptical of offers that seem too good to be true.

An investment scam involves deceitful schemes that promise high returns with little risk, aiming to steal your money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present opportunities that seem too good to be true, claiming guaranteed profits or insider knowledge. They may use persuasive language and fabricated testimonials to create a sense of urgency. These schemes often involve complex jargon to confuse potential investors. Scammers might present fake credentials or endorsements to appear legitimate. They use social proof, showing supposed success stories to gain trust. Some scammers create elaborate websites and documents to mimic legitimate investment firms. They may pressure targets into making quick decisions, appealing to emotions rather than logic. Once the victim invests, the scammer disappears with the money. Victims may feel embarrassed or hesitant to report the scam, allowing the fraud to continue unchecked.

Livecapitaltrad.com

Livecapitaltrad.com, a recently registered domain, is perpetrating an investment scam. At the time of this report, the website was only 48 days old. The contact numbers provided are non-functional, and the business address listed is fictitious. The site promises significant returns on investments, but once you invest, the scammers vanish with your money. Additionally, no […]

Encryptedvestinc.com

Encryptedvestinc.com runs an investment scam. Authorities detected the scam when the site was just 15 days old. No phone number for customer support is available. The address listed on the website is fake. The company lacks a presence on social media. They promise big returns on investments, but once you invest, the scammers take your […]

Leviergems.com

Leviergems.com, a relatively new website at just 145 days old, is reportedly conducting a crypto exchange scam. Investors are enticed by the promise of substantial returns on their initial investments. However, after depositing their money, they find that it has been taken by scammers who then disappear. The website doesn’t offer a customer service phone […]

Statuinepresepe.com

Statuinepresepe.com is running a fake store scam. It has no reviews on major consumer sites and lacks a presence on social media. The products shown on the site are fake and could be dangerous because of poor materials. There’s no phone number for customer support, making it hard to reach them. When this was reported, […]

Safeinstitution.com

A new website, Safeinstitution.com, is running a tricky investment scam. It’s owned by a foreign company that promises big returns if you invest. But once you do, they take your money and vanish. The address they list on their site can’t be checked, and the phone numbers don’t work. Plus, they have no social media […]

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