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
Crypto scams
Reliableprofitreturn.net
Reliableprofitreturn.net, a recently established website, is reportedly involved in a crypto exchange scam. The site promises substantial returns on investments, enticing users to invest their money. However, once the investment is made, the money is swindled away by the fraudsters behind the scheme. The website, which is only 80 days old at the time of […]
Fake stores
Anciendiamond.com
Anciendiamond.com operates a fraudulent online store. The website, which is just over four months old, lacks a customer service phone number. The products offered are not genuine, but rather low-quality imitations that could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent […]
Investment scams
Uniquefxtrade.com
Uniquefxtrade.com, a newly established website, is allegedly operating a fraudulent investment scheme. Despite promising substantial returns, the site’s operators are said to disappear with the investors’ funds. The website, which is just over three months old, lacks essential contact information such as a customer service phone number. It also lists a business address that doesn’t […]
Investment scams
X7funding.com
X7funding.com is implicated in a dubious investment scheme. The company promises hefty returns on your investment, only to vanish once you’ve parted with your money. No client reviews for the company are found on any major consumer review platform. Surprisingly, the company has no social media presence. Multiple pages on their website are still in […]
Investment scams
Springwealths.com
Our team has recently picked up on suspicious activity from Springwealths.com, suggesting that it might be a fraudulent investment operation. The website is new, having been registered a mere 78 days ago as per our latest updates. Interestingly, no customer service contact number is displayed on the site; a red flag in itself. Furthermore, the […]
© 2022 Marketing Space LLC - All Rights Reserved