...
1 year ago
207 Views

Swiftdexcapital.org

Investment scams
https://swiftdexcapital.org

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
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.

Crypticwaves.live

A new website called Crypticwaves.live is running an investment scam. The scam was discovered when the site was just 36 days old. Phone numbers listed on the site don’t work, and the business address can’t be confirmed. No reviews for the company appear on major consumer review sites. They claim to quickly increase your money, […]

Fitshoesshop.com

Fitshoesshop.com, a relatively new website at just 48 days old, has been flagged by shoppers for operating a fraudulent online store. The products offered on this digital platform are counterfeit, which could potentially pose safety risks due to the substandard materials used in their production. The site is owned by an overseas company, which has […]

Tradeamber.org

A new website, Tradeamber.org, runs an investment scam. They claim you’ll earn big profits if you invest, but once you do, they disappear with your money. The site just got registered. When checked, the domain was only 37 days old. Phone numbers on the site don’t work anymore. The business address listed is false. Also, […]

Financecapitalpro.com

Reports indicate that Financecapitalpro.com is a fraudulent investment site. It promises high returns on your investments, but after you put in your money, the unscrupulous operators vanish with it. When detected, the site was merely 54 days old. A customer service phone number is conspicuously absent from the site. Analysis of the site’s data reveals […]

Secryptrading.com

Secryptrading.com is currently under scrutiny for perpetrating an investment fraud. The scheme promises substantial profits on your capital. However, once you invest, the fraudsters abscond with your funds. A thorough search yielded no reviews on any of the leading review platforms. The company’s social media accounts show no signs of followers. Our investigation revealed several […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved