...
2 years ago
338 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.

Algonet-trade.com

Algonet-trade.com operates as a fraudulent investment platform. An overseas group runs the site, and its customer service numbers don’t work. The business address they provide is not real. The website itself was registered just a short time ago. When this report was made, the domain had only been active for 47 days. They promise high […]

Globalmarketfield.com

Globalmarketfield.com, a recently registered domain, is currently involved in an investment scam. The site promises attractive returns on investments, but once you invest, the scammers disappear with your money. The contact numbers provided on the website are no longer operational, and the business address listed is fictitious. As of this report, the website has been […]

Primestocks.net

Primestocks.net has been flagged as a scam. The site was only 33 days old when the deception was uncovered. There’s no customer service phone number listed. They promise big returns on your investment, but once you invest, the scammers vanish with your money. The address provided on the site is fake. The company doesn’t have […]

Pipsgraphmining.live

Pipsgraphmining.live tricks people into investing money. Foreign individuals or a business run the site. They promise big returns on your first investment. After you deposit your money, they disappear with it. The company address on the website is fake. The site was registered recently, and at the time of this report, the domain was only […]

Eufundtrade.com

Consumers have raised concerns about Eufundtrade.com, accusing the site of operating an investment scam. The scheme promises attractive returns on investments. However, after the investment is made, the fraudsters abscond with the money. The website contains numerous incomplete pages, filled with default content and placeholder text. The online partnerships that the site advertises are not […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved