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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.

Metroworldtrade.com

Metroworldtrade.com has been identified as a fraudulent investment platform. They lure unsuspecting investors with promises of high returns. However, after the investment is made, the fraudsters disappear with the money. This scam was uncovered when the website was merely 100 days old. Interestingly, the phone numbers listed on their website are now inoperative. The physical […]

Blitfx.com

Our investigations have revealed that the operations of Blitfx.com have all the markings of an investment scam. It’s an enticing trap where they promise high returns on your investments. However, once you part ways with your money, these fraudsters vanish into thin air. What’s more, the website doesn’t have any presence on social media platforms. […]

Newinspireshop.com

Newinspireshop.com has come under scrutiny for being an imitation store scam. It’s been discovered that the content of the website is far from original, having been duplicated from a similar online shop. The products listed on this site are replicas, potentially posing a safety risk due to the substandard materials used in their manufacture. The […]

Coinvaluegroup.com

Coinvaluegroup.com runs a scam that tricks people into investing with promises of large profits. Once you invest, the scammers disappear with your money. Customer service numbers listed on the site don’t work, and the company’s address is fake. The site is operated by a company based in another country. An investment scam involves deceitful schemes […]

Prolinex-metax.com

Prolinex-metax.com tricks people into investing by promising big returns, but after you invest, they take the money and vanish. They don’t have any reviews on major consumer sites, and you won’t find them on social media either. The address listed on their website can’t be confirmed. Their website is new, having been registered just 77 […]

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