...
1 year ago
158 Views

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.

Arvida-finance.com

Arvida-finance.com runs an investment scam. The website is 161 days old. They don’t list a phone number for customer service. The address they show for the business doesn’t exist. The business name isn’t registered in the state they claim. You won’t find the company on social media. They promise big returns on your investment, but […]

Lubinfinanceservice.online

Lubinfinanceservice.online has been identified as an investment scam. The site lures individuals with promises of rapid financial growth, but once you invest, the scammers disappear with your money. The phone numbers provided on the website are no longer operational, and the company address listed is fake. Additionally, the website was registered only 39 days ago, […]

Shoprevolvermagui.shop

Shoprevolvermagui.shop runs a fake store scam. The products shown on this online store are fake and could be unsafe because of the poor-quality materials used. The site copies content from other similar websites, which shows it’s not original. Many pages on the site are still being worked on, with default text and placeholder content. You […]

Global-profits.ltd

Consumers have flagged Global-profits.ltd as a deceitful investment operation. Curiously, their website lacks a customer service contact number. At the point of discovery, the website had only been operational for a scant 100 days. Investors are enticed with pledges of substantial returns on their starting investment, only for the swindlers to pocket the deposited amounts […]

Readwaysnow.com

Readwaysnow.com tricks people into investing money with false promises. The site was just 81 days old when discovered. Phone numbers listed don’t work, and the business address is fake. They copied content from other sites. They promise big profits, but once you invest, they take your money and disappear. Investment scams lure individuals by promising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved