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1 year ago
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Swisstradegate.com

Investment scams
https://swisstradegate.com

Swisstradegate.com runs an investment scam. We found this out when the site was just 19 days old. The phone numbers on the site don’t work. The address listed for the company is fake. The site promises big returns, but once you invest, the scammers take your money and disappear. The company has no presence on social media. Be careful and always check the legitimacy of investment opportunities before putting your money in.

An investment scam tricks people into putting money into fake ventures, promising high returns but delivering none.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam involves fraudsters convincing individuals to invest money in fake or overly risky ventures. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly without thorough research. These scams may use impressive websites, fake testimonials, and complex jargon to appear legitimate. Fraudsters often claim insider knowledge or exclusive opportunities. They may also use social proof, showing fake endorsements from celebrities or well-known personalities to gain trust. Scammers frequently target emotions, appealing to greed, fear, or the desire for financial security. They may offer limited-time deals or exclusive access to make the opportunity seem more attractive. Once they have the money, they disappear, leaving victims with significant financial losses.

Zealottvest.online

Zealottvest.online has been identified as a fraudulent investment platform. The website promises substantial returns on investments, but once you invest, the scammers disappear with your money. The customer service phone numbers provided on the site are unresponsive, and the business does not operate from the listed address. Additionally, the site is managed by foreign entities, […]

Financefflo.com

Financefflo.com is a scam. The website is only 19 days old, and there’s no phone number for customer service. They promise huge profits if you invest, but once you do, they disappear with your money. The address listed on the site doesn’t exist, and the company isn’t on any major review sites. Be careful and […]

Fidelrevenue.org

Fidelrevenue.org is a fraudulent investment platform. The website, recently registered just 80 days ago, lacks a customer service phone number. It promises substantial returns, but once you invest, the operators vanish with your funds. The business location listed on the site is fabricated, and it’s run by individuals or a company from overseas. Investment scams […]

Multichainassets.com

Multichainassets.com has been flagged as a scam. They promise big returns on your money, but once you invest, they vanish with your cash. When discovered, the site was just 17 days old. The address listed on the site doesn’t exist, and there’s no phone number for customer support. Plus, their social media is almost invisible. […]

Hushlifeboutique.shop

Hushlifeboutique.shop is conducting a deceptive operation, known as a fake store scam. The images displayed on the site are misleading, failing to accurately represent the products for sale. The content on this site is noticeably similar to other sites of the same genre, hinting at a lack of originality. The products offered for sale on […]

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