...
1 year ago
199 Views

Swiftstoploss.com

Investment scams
https://swiftstoploss.com

Swiftstoploss.com, a domain registered just 24 days ago, is a front for an investment scam. The site, controlled by an overseas entity, promises high returns but vanishes with your money once you invest. It lists a fake business address and lacks a customer service phone number.

Investment scams lure victims with promises of high returns, only to disappear with their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam involves fraudulent schemes where scammers promise high returns with little or no risk. They often use persuasive tactics to lure victims, such as claiming exclusive opportunities or insider information. Scammers may present fake testimonials and fabricated success stories to build trust. They frequently pressure individuals to act quickly, creating a sense of urgency. This tactic aims to prevent potential investors from conducting thorough research. Scammers often use professional-looking websites and documents to appear legitimate. They may also exploit social networks and online platforms to reach a broader audience. Once they receive the investment, scammers typically disappear, leaving victims with significant financial losses. These scams can target anyone, regardless of their financial knowledge or experience.

Ridaholdingltd.com

Ridaholdingltd.com, a recently launched website, is involved in an investment scam. The domain name is just 141 days old at the time of this report. You won’t find a customer service phone number on their site. Moreover, the business location information provided is false. The site has no social media presence or followers. There are […]

Vaultcollect.com

Vaultcollect.com has been flagged as a scam. The customer service numbers listed don’t work. The business location mentioned is false. Products sold here are not genuine and might be dangerous due to poor-quality materials. Graphics on the site don’t accurately show the items. The company barely exists on social media. Fake store scams trick people […]

Mnzcap.com

Mnzcap.com tricks people into fake investments. The site was just 41 days old when discovered. There’s no customer service number listed. They claim to quickly increase your money, but once you invest, they take off with your cash. The website has zero followers on social media, which is a red flag. Always be cautious and […]

Alegiencecapital.com

Alegiencecapital.com has been identified as a fraudulent investment operation. Promising high returns, the site lures victims into sending money, only for the scammers to vanish with it. The business address provided on the site is false, and the domain was registered just 36 days ago. Notably, there’s no customer service phone number available, and the […]

Bloxtrade.online

A new website called Bloxtrade.online is running an investment scam. When discovered, the site was just 38 days old. You won’t find any phone number for customer service on their page. They promise big returns on your investment, but once you deposit money, the scammers disappear with it. No reviews are available for this company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved