...
1 year ago
203 Views

Swiftinvests.org

Crypto scams
https://swiftinvests.org

Swiftinvests.org is a website involved in a crypto exchange scam. The website’s recent registration raises suspicion, with its domain name a mere 29 days old at the time of this discovery. Its operators promise high returns on investments. However, once you invest, they disappear with your money. They claim to run their operations under a business name which isn’t recognized in the state they allege to be operating from. The company is invisible on social media platforms. Overseas organizations or individuals are the owners and operators of this site.

A crypto exchange scam is a fraudulent scheme where a website or platform claims to offer cryptocurrency exchange services. They often lure investors by promising high returns on their investments. However, after the investors transfer their funds, the fraudsters disappear, leaving the investor with significant financial loss.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No reviews
No social media
Crypto exchange scams are deceptive practices that trick individuals into giving their money or personal information. These scams often appear as legitimate online currency exchange platforms. But instead of providing the promised services, they steal your funds or data. One common type of scam is the "pump and dump." Here, scammers artificially inflate a cryptocurrency's price by spreading false or misleading information. Once the price rises, they sell off their shares, causing the value to plummet. Investors who bought in at the inflated price then lose their money. Another prevalent scam is phishing. Scammers send fake emails or text messages impersonating a crypto exchange. They trick recipients into clicking links that lead to fake websites. Once there, individuals are encouraged to enter their login details, which the scammers then steal. To avoid falling victim to these scams, always double-check the source of any communication. Be wary of deals that seem too good to be true. And never share your personal information or login details without verifying the authenticity of the request. Crypto exchange scams are real, and the key to avoiding them is remaining vigilant and informed.

Alliancewealthfinances.net

Alliancewealthfinances.net has been identified as operating an investment scam. The website seems to have copied content from other similar sites, suggesting plagiarism. The scam was uncovered within just 41 days of the website’s creation. The images on the site do not accurately represent the actual product being offered. Moreover, there are multiple unfinished pages on […]

Avlimited.net

Avlimited.net, a website that surfaced just 84 days ago, has been discovered to be operating a fraudulent investment scheme. The website promises significant returns on investments, however, once the investment is made, the fraudsters disappear with your hard-earned money. They claim to be operating under a business name that is not officially registered in the […]

Globalsmartcore.com

Globalsmartcore.com, a recently established website, has been identified as a fraudulent investment platform. The site promises substantial returns on your initial investment, but once you deposit your funds, the fraudsters disappear with your money. The website was only 96 days old at the time of this discovery. Unfortunately, there is no customer service phone number […]

Ezdanex.com

On February 26, 2023, Ezdanex.com was flagged as a scam within the cryptocurrency category. This website is a recently registered domain name, having been registered on November 28, 2022. Despite claiming to offer legitimate crypto exchange and wallet services, it has been identified as a fraudulent operation aimed at stealing cryptocurrency from unsuspecting consumers. The […]

Shopcaldwells.shop

Reports indicate that Shopcaldwells.shop is a fraudulent online store. The website, which was only 99 days old at the time it was flagged, lacks any social media presence. It’s riddled with unfinished pages, default content, and placeholder text. Images on the site are not genuine, and there’s no customer service number available. The variety of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved