...
1 year ago
190 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.

Asset-alliance.ltd

Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide […]

Assetstraderlive.com

Assetstraderlive.com has been flagged as a crypto exchange scam. The site was just 103 days old when discovered. You won’t find a phone number for customer service there. The site’s content looks copied from other similar websites. The company doesn’t have any social media presence. It isn’t legally registered in the state it says it’s […]

Stepinelite.com

Stepinelite.com is running a fake store scam. They offer a variety of products that look appealing but can be dangerous because they’re made with poor materials. The address listed on their site isn’t real, and the photos they use are not genuine. Plus, their social media accounts have no followers, which is a big red […]

Nexoragroupe.com

Nexoragroupe.com has been identified as a fraudulent investment operation. The website falsely promises substantial returns on investments, but once you invest, the perpetrators vanish with your money. The information provided on the site is deceptive, and the business is not located at the address listed. At the time of this report, the website was only […]

Neorisasset.com

Neorisasset.com is flagged as an investment scam. They promise high returns, but once you invest, the money disappears. This scam was uncovered when the site was just 37 days old. There’s no phone number for customer service on the site, and the listed address can’t be confirmed. Plus, the company lacks reviews on major consumer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved