...
2 years ago
311 Views

Swiftinvestcorp.com

Investment scams
https://swiftinvestcorp.com
415-767-1203

Swiftinvestcorp.com has been identified as a fraudulent investment platform. The website promises substantial returns on investments, but once the money is deposited, the fraudsters abscond with it. The business address listed on the website is a sham, and the company is not legally registered in the state it claims to be. The customer service numbers provided on the website are out of service. Furthermore, the website’s recent registration raises suspicions. As of this report, the domain name is just 81 days old.

An investment scam is a deceptive practice where fraudsters promise high returns on investments to lure individuals into depositing their money. Once the money is deposited, the scammers disappear with the funds, leaving the investors with significant losses. These scams often operate through online platforms and use fake business addresses and non-functional customer service numbers to appear legitimate.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered
An investment scam manipulates trust to trick people into putting money in false opportunities. Scammers often present as knowledgeable professionals. They promise high returns, low risk, and 'exclusive' opportunities as bait. These are all red flags. The tactics are cunning, they use persuasive sales pitches, glossy brochures and professional looking websites. Sometimes they cold-call or email people, or reach out through social media. Scammers also use pyramid schemes, where returns for earlier investors are paid by new participants. They create an illusion of credibility by mentioning they're regulated or registered. They might use complex jargon to confuse potential victims. They'll pressure you to invest quickly, stopping you from researching or seeking advice.

Prolearnix.com

Prolearnix.com runs a scam pretending to be an investment opportunity. A foreign company controls the site, and the business address listed is fake. There’s no customer service phone number available. The company lacks any presence on social media. The website features fake reviews from made-up customers. These tactics aim to deceive people into trusting them […]

Cullenasset.net

The website, Cullenasset.net, is involved in fraudulent activities. There’s a notable absence of a customer service phone number on their website, which is unusual for any genuine business operation. Additionally, when trying to locate the business using the address provided on their website, it appears to be non-existent. They entice you with promises of high […]

Noorousrp.shop

Noorousrp.shop has been flagged as a fake store scam. The products sold on this site are counterfeit and may pose risks due to poor-quality materials. There’s no phone number for customer support listed on the website. It was registered just recently. When this report was made, the domain was only 60 days old. Social media […]

Beauxvetement.com

Beauxvetement.com, a website that’s been active for 127 days, has been flagged as a fraudulent online store. It lacks a customer service contact number, which is a common trait among legitimate businesses. The products sold on this platform are not genuine and might pose a risk due to the substandard materials used in their production. […]

Dolivadon.com

Dolivadon.com tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take it and disappear. A company from another country runs the site. The address listed on their page doesn’t exist. You won’t find any customer service number. Their social media has zero followers. An investment scam tricks […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved