Swiftdexcapital.org
Analysis
Swiftdexcapital.org runs an investment scam. The website was only 19 days old when it was found out. They promise big profits from investing, but once you invest, the scammers disappear with your money. The online partnerships they claim are fake. The contact numbers listed on the site don’t work. No reviews show up on any major review platforms.
An investment scam tricks people into giving money by promising high returns. The scammers then vanish with the funds.
Red Flags
Fake partnerships
Phone disconnected
Recently registered
Missing Information
No reviews
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim the opportunity is limited-time or exclusive. They use persuasive language to create a sense of urgency.
Promises of guaranteed profits with little or no risk are common. Scammers may provide fake testimonials and fabricated success stories to build trust. They often use official-looking documents and websites to appear legitimate.
Scammers might pressure victims into making quick decisions. They target individuals unfamiliar with investing. These tactics aim to exploit people's desire for financial gain.
Latest investigations
Investment scams
Assetsonemax.com
Assetsonemax.com has been flagged as an investment scam. The site was registered just recently, only 18 days old when reported. They promise high returns on your investment, but once you invest, the scammers disappear with your money. The website doesn’t have a customer service phone number. No business exists at the address listed on the […]
Investment scams
Globalimpactfunds.top
Globalimpactfunds.top tricks people into investing money. The site appeared online just over a month ago. Phone numbers listed on the site don’t work. The address given for the business is false. Promises of high returns lure investors in, but once you invest, the scammers disappear with your money. They make it seem like a legitimate […]
Fake stores
Illiino.com
Illiino.com is under scrutiny for operating a sham online store. The content on this website seems unoriginal, mimicking materials from other similar websites. The products offered on this platform are counterfeit and might pose risks due to the poor quality of the materials used in their manufacture. The pictures featured on this site are not […]
Fake stores
Giamerantiquesandcollectibless.shop
Giamerantiquesandcollectibless.shop has been flagged as a scam. The site copies content from other websites. It sells fake goods that might be dangerous because of poor materials. The website is new, only 10 days old when reported. There’s no customer service number listed. No reviews are available on major review sites. A fake store scam involves […]
Investment scams
Globaltradeasse.com
A new website, Globaltradeasse.com, runs an investment scam. The domain name is just 19 days old. A company or individuals from overseas own and operate the site. There’s no customer service phone number listed. The address provided on the website is fake. They promise big returns on your investment, but once you deposit money, the […]
© 2022 Marketing Space LLC - All Rights Reserved