...
3 years ago
479 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.

Clothinglure.com

Clothinglure.com, a relatively new website that’s only been up for 78 days, has been discovered to be operating a fraudulent online store. The merchandise they sell is not genuine. Instead, they offer knockoffs made from subpar materials that could potentially be harmful. An investigation has revealed several indicators suggesting that the website’s operations are rooted […]

Ark-crypto.pro

Ark-crypto.pro, a crypto scam, has been spotted in the wild. The website lures in unsuspecting investors with promises of high returns. You hand over your money, and the scammers vanish. The only reviews praising the website can be found on their own pages. You won’t find any social media profiles for this business. The website […]

Intereststocktrade.com

Intereststocktrade.com has been flagged as a fraudulent investment scheme. Despite being a relatively new website, just 143 days old at the time of discovery, it raised several red flags. The contact numbers listed on the site are non-functional, and the company’s provided address is incorrect. Moreover, the business is not registered in the state it […]

Strategicvestpro.com

Strategicvestpro.com runs an investment scam. The website is only 17 days old. The business location they list is fake, and the phone numbers don’t work. They promise big returns on your investment, but once you invest, they take your money and vanish. The company isn’t on major consumer review sites. It also has no presence […]

Runningshoess.shop

Our observations indicate Runningshoess.shop functioning as a fraudulent online store. Uncovered in its infancy, the website was merely 25 days old. A glaring absence is the customer service contact number on the website. The content, far from unique, mirrors that of similar sites. Items advertised on the site lack authenticity and may pose risks due […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved