...
4 weeks ago
13 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.

Rleathers.com

Rleathers.com is a website that has been identified as a fraudulent online store. Despite its presence on the internet, there are no reviews for the company on any of the major consumer review platforms. A deep dive into the site reveals many incomplete pages, filled with default content and placeholder text. Furthermore, the website has […]

Tradesflux.org

Tradesflux.org tricks people into thinking they’ll quickly make more money. People invest, but the scammers take the money and disappear. The website was only 123 days old when people found out it was a scam. The business address shown on the site isn’t real. They don’t even provide a phone number for customer service, making […]

Cudotechmining.com

Cudotechmining.com, a newly established website, is involved in a cryptocurrency scam. The domain name, only 140 days old at the time of reporting, lacks a customer service contact number. The address provided for the business is also incorrect. There’s no trace of the company on any social media platforms. Promising substantial returns on investments, the […]

Brokerinteraktive.com

Reports have emerged about a recent crypto exchange scam conducted by Brokerinteraktive.com. The website, which has been in operation for only 81 days, has no customer service phone number listed. Furthermore, it purports to operate under a business name that is not actually registered in the state that the company claims to be located in. […]

Shopstuhrling.shop

Reports have emerged claiming that Shopstuhrling.shop is a fraudulent online store. The website has only been operational for a month, raising additional suspicions about its legitimacy. Interestingly, the site lacks a customer service phone number, a feature that is typically standard for reputable businesses. Doubts about the originality of the website’s content are also present, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved