...
6 months ago
88 Views

Swingholdinglab.com

Investment scams
https://swingholdinglab.com

A new website called Swingholdinglab.com tricks people into fake investments. Discovered just 36 days after it launched, the site lists phone numbers that don’t work. The business address they provide is also bogus. They lure you in with promises of big returns, but once you invest, they disappear with your cash. There’s no trace of them on social media, making it hard to track them down. Be cautious and do thorough research before investing your money anywhere online.

Investment scams trick people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often lures individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true. They may claim insider knowledge or guaranteed profits. These offers often come with a sense of urgency, pressuring victims to act quickly. Scammers use persuasive tactics to gain trust. They may present fake testimonials or endorsements. Some create professional-looking websites or documents to appear legitimate. They often target emotions, making victims feel they are missing out on a unique opportunity. Victims are sometimes encouraged to invest more money after initial returns, which are usually fabricated. Eventually, the scammer disappears with the invested funds. Many people fall prey to these tactics, losing substantial amounts of money.

Onfootwearshop.com

Onfootwearshop.com, which we discovered to be a fraudulent online store, was just 52 days old when we detected it. The absence of a customer service phone number on the website is a red flag. It’s also clear that the content of the website is not unique, as it appears to be copied from other sites. […]

Southstreetacademy.com

Southstreetacademy.com has been flagged as an investment scam. They promise high returns on investments, but after you invest, the scammers vanish with your money. When discovered, the website was just 34 days old. Phone numbers on the site seem disconnected. The company lacks any social media presence. Major review platforms show no reviews for them. […]

Millionairesclub.live

The website Millionairesclub.live is conducting a deceitful scam under the guise of a promising investment opportunity. They tempt you with the promise of impressive returns on your initial investment. However, once you transfer the money, the swindlers disappear with it. The company is conspicuously absent from well-known consumer review platforms. Moreover, their social media footprint […]

Ainoidz.com

Ainoidz.com tricks people into fake investments. The site just popped up, being only 49 days old when checked. There’s no customer service phone number available. A foreign group runs the website. They promise big returns on your money, but once you invest, they vanish with your cash. You won’t find any social media profiles for […]

Evergreen-portforlios.com

Evergreen-portforlios.com, a website that’s been active for 120 days, is involved in a crypto scam. The site lacks a customer service phone number, and the business address shown is not genuine. Despite the absence of a social media presence for the company, the website promises substantial returns on investments. However, once money is sent, it’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved