...
1 year ago
235 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.

Eversmartenergyltd.com

Eversmartenergyltd.com has been identified as a fraudulent investment scheme. The website promises significant returns on investments, but once you invest, the scammers vanish with your money. Investigations reveal that no legitimate business exists at the address listed on their site. Additionally, the site is controlled by an overseas entity or individuals, and the customer service […]

Bitindexai.net

Bitindexai.net, a relatively new website, has been flagged by users for operating a fraudulent investment scheme. The allegations surfaced just 84 days after the site’s launch. Interestingly, the site lacks a customer service phone number, raising more red flags. Furthermore, the company does not have a legal registration in the state it claims to operate […]

Wisetradelimited.com

Wisetradelimited.com tricks people into investing money. The phone numbers on their site don’t work, and the business address is made up. An overseas group or person runs the site. They promise big returns, but once you invest, they take your money and disappear. No social media accounts link to the website, which is a red […]

Outdoors-stock.com

Outdoors-stock.com, a relatively new website, has been flagged for running a fraudulent operation. The site, which is barely three months old, is selling products using stock images instead of actual product photos. This raises concerns about the authenticity of the items being sold. The products advertised on the site are not genuine, and the low-quality […]

Coinupfix.com

Coinupfix.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is merely 120 days old at the time of this report. It’s noteworthy that the site lacks a customer service phone number and an official business name isn’t listed anywhere on the website. The company’s presence on social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved