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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.

Hikinglure.com

Hikinglure.com, an online store, has come under fire from consumers alleging it’s a fraudulent operation. The store reportedly uses stock images for items it purports to sell, raising suspicions about the authenticity of its products. It’s also a relatively new establishment, with its domain name registered merely 92 days ago at the time of this […]

Alphabrigdefxtrade.com

Alphabrigdefxtrade.com has been identified as a fraudulent investment platform. They entice potential investors with promises of rapid financial growth, only to disappear once they have your money in their grasp. Despite their claims, there are no reviews of the company on any well-known consumer review websites. Additionally, they have no social media presence to speak […]

Northhiltonmarket.com

Northhiltonmarket.com runs an investment scam. A foreign company owns the site. They promise high returns on your investment, but once you invest, they take the money and disappear. The business address shown on the site isn’t real. You won’t find them on any social media platforms. The scam was uncovered when the website was just […]

Rialtomarketpro.com

Rialtomarketpro.com is a scam pretending to be an investment opportunity. The website is very new, just 43 days old, and lacks a phone number for customer support. They promise big profits on your first investment, but it’s all a trick. Once you deposit money, the scammers vanish with it. There are no reviews about the […]

Giamerantiquesandcollectibless.shop

Giamerantiquesandcollectibless.shop has been flagged as a scam. The site copies content from other websites. It sells fake goods that might be dangerous because of poor materials. The website is new, only 10 days old when reported. There’s no customer service number listed. No reviews are available on major review sites. A fake store scam involves […]

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