...
1 year ago
204 Views

Swiftrexpay.com

Investment scams
https://swiftrexpay.com

Swiftrexpay.com has been identified as an investment scam. At the time it was detected, the website was merely 115 days old and is managed by a foreign entity. The site lists a fake business address and lacks a customer service phone number, raising further suspicions. Potential investors are promised high returns, but once the money is invested, the scammers disappear with the funds, leaving investors with nothing.

An investment scam is a fraudulent scheme where scammers promise high returns to lure victims into investing money, only to steal the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. They often lure victims by claiming access to secret or exclusive opportunities. Scammers use persuasive techniques to create a sense of urgency, pressuring individuals to invest quickly. They may present fake testimonials or endorsements to build credibility. Some scammers manipulate official-looking documents and websites to appear legitimate. They often promise guaranteed returns, which is a red flag since all investments carry some risk. Fraudsters might also claim they have insider information or a special strategy that ensures success. They target emotions, exploiting the fear of missing out on a lucrative deal. Once they gain trust, they often disappear with the invested funds, leaving victims with significant losses.

Polancefuture.com

Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of […]

Bitcoin-cloudminingbase.pro

Bitcoin-cloudminingbase.pro has been identified as an investment scam, discovered just 36 days after its launch. The absence of a customer service phone and social media profiles raises red flags. Promising high returns, the site lures you into investing, only to vanish with your money once the funds are transferred. An investment scam tricks individuals into […]

Pipresources.org

Pipresources.org has been identified as an investment scam. The website, which was only 113 days old at the time of this report, lacks a customer service phone number and lists a non-existent business address. They lure investors with promises of significant returns, but once money is invested, the scammers vanish without a trace. This fraudulent […]

Assetideal.online

We’ve discovered that Assetideal.online is running an investment scam. They promise significant returns on your investment, but once you invest, they disappear with your money. The website contains incomplete pages with generic content and placeholder text. Additionally, there are no followers on their social media accounts, and the photos displayed on the site are fraudulent. […]

Eaglesheightoption.com

Eaglesheightoption.com tricks people with a fake investment scheme. They don’t offer a customer service phone number. When discovered, the site was just 49 days old. No reviews about the company appear on well-known consumer review sites. It also has no presence on social media platforms. This makes it hard to trust them with your money. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved