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
Fake stores
Homebeyonds.shop
Homebeyonds.shop appears to be involved in a deceptive practice known as a fake store scam. The images shown on the site fail to provide a true representation of the products offered. Many of its pages remain incomplete, filled with generic content and placeholder text. Despite its online presence, the site lacks a following on social […]
Investment scams
Icm-cap.com
Icm-cap.com, a relatively new website, was found to be operating an investment scam. The discovery was made when the site was just 145 days old. Oddly, no customer service phone number is provided on the site. Furthermore, the company claims to operate in a certain state, but there’s no registration record to back this up. […]
Fake stores
Einstilvollerladen.com
Einstilvollerladen.com is running a fake store scam. The products they sell are fake and might be unsafe because they’re made with poor materials. You won’t find a phone number for customer service on their site. Plus, there are no reviews about them on popular review sites. They also have no presence on social media. This […]
Investment scams
Olaxcapitalprocompany.com
Olaxcapitalprocompany.com has been flagged as an investment scam. The website, just 32 days old, lacks genuine reviews and only features self-promotion. No legitimate business address or customer service phone number is provided. They promise high returns, but once you invest, the scammers vanish with your money. Investment scams deceive individuals by promising high returns with […]
Investment scams
Nextoptiontrade.com
Nextoptiontrade.com is involved in an investment scam. They promise big returns on your investment, but once you invest, they vanish with your money. The business address listed on their site isn’t real. Their website was registered just recently, only 102 days old when checked. No one follows their social media accounts. The company lacks reviews […]
© 2022 Marketing Space LLC - All Rights Reserved