...
9 months ago
130 Views

Swifttradecrest.com

Investment scams
https://swifttradecrest.com

Swifttradecrest.com is under suspicion for operating a fraudulent investment scheme. The website doesn’t provide a contact number for customer service, and the company’s address listed on the site isn’t genuine. Despite the prevalence of social media, the company has no visible presence there. Furthermore, there’s a noticeable absence of reviews for the company on well-known consumer review websites. They promise significant growth on your investment, but once you’ve invested, the fraudsters abscond with your money.

An investment scam involves a fraudulent scheme where scammers promise high returns on investments, only to take the money and vanish once the investment is made.

Red Flags

Fake address

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme. It's designed to deceive people into investing their money with the promise of high returns. Scammers often use persuasive tactics. They may claim their opportunity is limited or exclusive. They often create a sense of urgency. This is to pressure you into investing before you have time to do research. Scammers may also use complex jargon. This is to confuse potential investors and make the scam seem legitimate. Sometimes, they even pay initial returns to early investors using funds obtained from later investors. This is known as a "Ponzi" scheme. These initial successes can attract more victims to the scam. The scam eventually collapses when the scammer can no longer sustain the payouts or decides to disappear with the funds. The promises made by scammers are usually too good to be true. High returns with little or no risk are a common sign of an investment scam. Remember, if it sounds too good to be true, it probably is.

Expetbminn.com

Expetbminn.com is running an investment scam. The domain is just 19 days old. They don’t provide a customer service phone number. The site promises high returns on investments, but after you invest, the scammers vanish with your money. The images on the site don’t accurately show the products. The website also has no social media […]

Xstarswap.com

Xstarswap.com is currently operating a fraudulent investment scheme. The website, having just been registered a mere 39 days ago at the time of this report, presents itself as a lucrative investment opportunity. However, once funds are invested, the unscrupulous individuals behind the operation vanish with the money. Reviews of the company are conspicuously absent, and […]

Global-ultimate.com

Global-ultimate.com was identified as running a fraudulent investment scheme. They promise substantial returns on your investment. However, once the funds are transferred, the swindlers vanish with your money. Despite having an online presence, it lacks followers on various social media platforms. Numerous pages on the site are incomplete, filled with generic content and placeholder text. […]

Bebikesaleshop.com

People have reported Bebikesaleshop.com for operating a scam disguised as an online store. The website lacks a customer service phone number, leaving customers without a direct line of contact. The images on the site do not accurately represent the products they claim to sell. Furthermore, the website does not list an official business name, which […]

Justgoldfx.com

Justgoldfx.com tricks people into investing money with promises of high returns. Once you invest, the scammers disappear with your cash. The phone numbers on their site don’t work. When this report was made, the website had been active for only 50 days. They have no social media accounts. You won’t find them on major consumer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved