...
2 years ago
354 Views

Swiftwealths.com

Crypto scams
https://swiftwealths.com

Consumers have doubts about Swiftwealths.com and consider it a potential cryptocurrency deception. The creation date of the website is recent, only 17 days old when this information was collected. Swiftwealths.com does not offer a customer service phone number for any inquiries or issues. A fabricated address is given on the website as the official business location. Additionally, the company’s presence on social media platforms is hardly noticeable. There are no reviews of Swiftwealths.com on any well-known review platforms.

A crypto exchange scam is a fraudulent scheme where a company or website claims to provide cryptocurrency exchange services but in reality, it doesn’t. They may use various tactics to lure victims, such as offering high returns or presenting a fake business address, with the aim of stealing money or personal information.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers pose as legitimate cryptocurrency exchange platforms. They lure investors with promises of high returns and low fees. Once the victim deposits their cryptocurrency into the scammer's wallet, the scammers then disappear, making off with the victim's funds. Always research before investing.

Nordicaspari.xyz

Our investigations reveal that Nordicaspari.xyz is running a fraudulent investment scheme. The site promises high returns on any investment made, however, the reality is quite the opposite; the fraudsters simply abscond with your funds once you’ve invested. The website is under the management of an overseas company, with the contact numbers provided on the site […]

Mcbtrustbitcoinmine.com

Mcbtrustbitcoinmine.com, a website that’s been operational for 111 days, is reportedly involved in a cryptocurrency scam. The site promises substantial profits, but it’s been reported that the fraudsters disappear once they receive deposits. Unfortunately, there’s no customer service contact listed on the site. A number of incomplete pages, filled with default content and placeholder text, […]

Justlikehome2725s.shop

A new website called Justlikehome2725s.shop is running a fake store scam. This scam was found out when the site was just 10 days old. The content on the site is copied from another website, making it unoriginal. The products they sell are fake and could be dangerous because they’re made with poor-quality materials. The pictures […]

Fastsell.tech

Fastsell.tech operates a deceitful storefront. The fraudulence became apparent when the site was merely 25 days into existence. The site lacks a listed phone number for customer service inquiries. Incomplete pages featuring filler content and placeholder text fill the website. Reviews for the company remain conspicuously absent. Images on the website fail to accurately depict […]

Mexoncrowdfunding.net

Mexoncrowdfunding.net has been flagged as a fraudulent investment platform. The website, only 121 days old at the time of reporting, lacks a customer service phone number. Additionally, the company has no significant presence on social media platforms. It promises high returns on investments, but after you deposit money, the fraudsters disappear with it. An investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved