...
12 months ago
169 Views

Swiftzonemarket.com

Investment scams
https://swiftzonemarket.com

Swiftzonemarket.com tricks people into thinking they will earn big returns on investments. After you invest, the scammers take the money and vanish. You won’t find much about them on social media. Their website lacks a customer service phone number. When discovered, the site was just 51 days old. Also, there were no reviews available for the company.

Investment scams promise high returns with little risk, but they take your money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming they have access to exclusive opportunities. They use persuasive language and pressure tactics to create urgency. Scammers may present fake testimonials or fabricated success stories. They often use complex jargon to appear legitimate. These schemes frequently involve unregistered investments or non-existent companies. Victims are encouraged to invest quickly without proper research. Scammers might also use social proof, claiming others have already benefited. They often communicate through unofficial channels. The initial investment might show small returns to build trust. Once more money is invested, scammers disappear. They exploit emotions and trust, making it difficult to detect the fraud. Victims often feel embarrassed and reluctant to report. The impact can be financially devastating.

Bullmargintrade.com

Bullmargintrade.com, a recently launched website, is operating an investment fraud scheme. The domain name is barely 142 days old, and there’s no customer service phone number listed on the site. The business address shown is a sham, and there’s no trace of the site on any social media platforms. They promise attractive returns on your […]

Altrademax.com

Altrademax.com has been identified as an investment scam, discovered just 36 days after its launch. The website lists unresponsive customer service phone numbers and provides a fake company address, raising significant red flags. It falsely promises substantial returns on investments, but once you invest, the scammers vanish with your money. Additionally, the site lacks any […]

Bestlifefutureinvestment.com

The website Bestlifefutureinvestment.com has been flagged for perpetuating an investment scam. It promises high returns to those who invest; however, after the investment is made, the perpetrators abscond with the funds. Multiple pages within the site are still under development, brimming with filler content and placeholder tags. Additionally, the partnerships boasted by the company on […]

Forelinkinvestment.com

Forelinkinvestment.com has been identified as the source of an investment fraud. They lure innocent investors with promises of quick wealth accumulation. However, when you put your money in, the fraudsters disappear, leaving you with nothing. The company has no reviews on any of the well-known consumer review websites, which is a red flag. In addition, […]

Cotiplustrade.com

Cotiplustrade.com has been flagged as an investment scam, discovered just 42 days after its launch. The site lacks genuine location details and omits a customer service phone number. Promising substantial returns, the scammers disappear with your investment. Moreover, there are no available reviews of the company. Investment scams promise high returns but steal your money […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved