...
2 years ago
393 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.

Altifymarkets.com

Altifymarkets.com tricks people into investing money. An overseas group runs the site. They promise big returns, but once you invest, they vanish with your cash. The website is new, only 125 days old when checked. Their social media accounts lack followers. You won’t find a customer service number anywhere. Be cautious and protect your money. […]

Bitultrahubtradingcompany.com

Bitultrahubtradingcompany.com tricks people into investing money with false promises. The scam became obvious just 40 days after the site launched. You won’t find a customer service phone number anywhere on the site. They lure you in with promises of big returns, but once you invest, they vanish with your cash. The website doesn’t even have […]

Articleallnow.com

Articleallnow.com has been flagged as an investment scam. The site promises big returns on your initial investment, but once you deposit, the scammers disappear with your money. A company or individuals from overseas run the site. The address listed on the website cannot be confirmed. Phone numbers provided are not working. The content on this […]

Infinitemarkets.net

Infinitemarkets.net carries the label of a crypto exchange scam. Aged at 25 days during the reporting period, the website promises significant returns. Deposits, however, seem to disappear into thin air. The company’s online presence on social platforms barely exists. Phone numbers shown don’t work. The website holds many incomplete pages, loaded with standard content and […]

Dormard.com

Dormard.com is a fraudulent online store. It has plagiarized content from other sites and offers counterfeit products made from substandard materials, posing potential risks. The site lacks a customer support phone number and has no social media following. When discovered, the website was merely 38 days old. A fake store scam involves a fraudulent website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved