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
Rgwomens.com
Rgwomens.com is a deceptive online store with no social media footprint. The website, just 110 days old, lacks a customer service phone number. The products showcased are counterfeit, potentially unsafe due to substandard materials. A fake store scam involves a fraudulent online platform that pretends to sell products, often using poor-quality images and descriptions, to […]
Investment scams
Oceanstrades.com
Oceanstrades.com, a freshly minted domain, is running an investment scam. Just 24 days old when detected, it promises high returns on initial investments but is a facade for fraudsters who vanish with the money. The site lacks a customer service contact number and has zero social media followers. Investment scams lure individuals with promises of […]
Investment scams
Exonsgrp.com
Exonsgrp.com tricks people into investing by promising quick profits. Once you put your money in, the scammers take it and disappear. The phone numbers listed on their website don’t work, and you won’t find them on any social media platforms. When the scam was discovered, the website had been around for just 121 days. Investment […]
Investment scams
High-returns.ltd
High-returns.ltd runs an investment scam. The website was only 17 days old when it got caught. It doesn’t have a customer service phone number. The physical address listed on the site is fake. They promise good profits from investing, but once you invest, they take your money and disappear. No reviews for the company exist […]
Investment scams
Majorfxhawk.com
A new website, Majorfxhawk.com, tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. There are no reviews on any major platforms. When discovered, the site was just 32 days old. Phone numbers listed on the site don’t work. The company has almost no presence on social […]
© 2022 Marketing Space LLC - All Rights Reserved