...
2 years ago
312 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.

Dlleinvestment.com

Reports have surfaced regarding Dlleinvestment.com, indicating it’s nothing more than an investment scam. The enticing promise of substantial returns on your investment is merely a ruse; Once you invest, the scammers make off with your money. Despite a thorough search across various consumer review platforms, not a single review for the company was found. Images […]

Botsfoliotd.live

Botsfoliotd.live, a recently launched website, is under scrutiny for running an investment scam. The website, which is just 89 days old, promises high returns on investments. However, once the investment is made, the fraudsters disappear with the money. The absence of a customer service phone number on the website raises further doubts about its credibility. […]

Mailegensale.com

Many customers have flagged Mailegensale.com for allegedly operating a counterfeit store scam. The website has recently been registered, with its domain name being only 92 days old during the reporting period. The products listed on this platform are suspected to be knock-offs – a potential hazard due to the low-quality materials used in their manufacture. […]

Opt-aquatics.com

Opt-aquatics.com, a relatively new website, only 52 days old, is suspected of engaging in fraudulent activities. A noticeable lack of customer service contact information raises alarm bells. The content on the website lacks originality, appearing to be a direct copy of other similar websites. Furthermore, the products offered on the site are counterfeit, potentially posing […]

Millionairesanaly6is.live

Millionairesanaly6is.live tricks people into investing money. The site lists a false business address, and the phone numbers don’t work. As of now, the website has been around for just 66 days. Reviews on the site are fake, designed to mislead potential investors. They promise high returns on your investment, but once you transfer the money, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved