...
1 year ago
214 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.

Xortela.com

Xortela.com is running an investment scam. The address listed on their website can’t be confirmed, and the phone numbers don’t work. An overseas group or individuals control the site. They promise high returns on your investment. Once you invest, they take your money and disappear. Many people fall for these scams because they seem legitimate […]

Internationalexpresscourier.com

Internationalexpresscourier.com finds itself in hot water, suspected of conducting a logistics scam. A foreign organization or individuals are the suspected proprietors of the site. When discovered, the site was a mere eight days old. The customer service phone number is nowhere to be found on the site. An imaginary business address graces the website. The […]

Captmin-trade.com

Captmin-trade.com is a fake investment site. The domain name is only 19 days old. They promise big profits if you invest, but once you do, they take your money and disappear. No reviews exist outside their own pages. The phone numbers listed don’t work. The address on the website doesn’t match any real business. An […]

Snycclothes.com

Snycclothes.com has been identified as a scam. The company doesn’t appear on major review sites. The products shown on the website are fake, posing potential risks due to poor-quality materials used in their creation. The company has no presence on social media. You won’t find a customer service phone number on the site. When this […]

Monetizebinary.com

Customers have warned about Monetizebinary.com, accusing it of operating a fraudulent cryptocurrency exchange. The website, having been registered only a mere 70 days ago, is still in its early stages. Despite its newness, it promises substantial returns on investment. However, according to reports, those behind the site often disappear once they’ve received deposits. The testimonials […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved