...
11 months ago
152 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.

Defiactivetrade.com

Defiactivetrade.com is a fraudulent investment platform that falsely promises substantial profits to lure unsuspecting investors. Once you invest, the scammers vanish with your money, leaving you with nothing. This deceitful operation was uncovered when the website was just 403 days old. The site provides misleading information, as the business does not operate from the listed […]

Growth-nests.com

A new website, Growth-nests.com, tricks people into fake investments. An overseas group runs it, and the address on the site isn’t real. Customer service numbers don’t work. They promise big returns, but after you invest, they vanish with your money. There’s no trace of them on social media. Be careful with such schemes. Investment scams […]

Falcon-tg.com

Falcon-tg.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they vanish with your cash. The address listed on their site doesn’t match any real business location. Phone numbers they give are not working. Pictures on their site don’t show the real product. They also lie about partnerships on […]

Haustromus.shop

Haustromus.shop has been flagged as a sham online store. Newly minted, the website’s domain has been around for only about a month. It seems to lack a phone number for customer service and the content isn’t unique, closely resembling other similar websites. The products on offer are counterfeits, potentially dangerous due to the low-quality materials […]

Pinnacleinvts.com

Pinnacleinvts.com has been flagged as a scam. The site lists a fake address and is run by a foreign company. Its content is copied from elsewhere, and the website itself was only created 36 days ago. These are all red flags that suggest it’s not a trustworthy place to invest your money. Always be cautious […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved