Swift-tradings.com has come under scrutiny for operating a cryptocurrency scam. The website lacks customer support phone numbers. The profit guarantee plans advertised on the site are fictitious. The company name listed is not authentic. Ownership and operation of the site trace back to an overseas entity or individuals. No associated social media accounts for the project were found. The domain name was registered a mere 21 days ago. A legitimate website typically provides a business address, but none could be found on any page of this site. The content on various pages appears to be copied from other scam websites. Legitimate reviews about this project are absent and unverifiable. Many pages on the website are incomplete, displaying only placeholder text. What is a crypto investment scam?

❌ No Phone Numbers
❌ Fake Business Name
❌ No Social Media
❌ No Address Found
❌ No Reviews
❌ Fake Profit Guarantee
❌ Foreign Company
❌ Recently Registered
❌ Copycat Content
❌ Unfinished Website

Date of registration: February 12, 2024
Expiration: February 12, 2025
First detected: March 04, 2024
Registrar: HOSTINGER operations, UAB
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams are becoming increasingly sophisticated, with fraudulent platforms using sleek websites that promise significant returns through purportedly expert trading or cutting-edge investment tactics. These sites often feature advanced, high-tech interfaces and showcase false trading histories that depict steady profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low-risk, high-reward opportunities, claiming to capitalize on market fluctuations to deliver substantial gains. To enhance their facade of legitimacy, these scam operations may present fake customer testimonials, flaunt security verification badges, and provide contact information for customer support, which is actually part of the ruse.

totalscam_lock

Weekly Scam Alerts - Free Service

Get notified when new scams are exposed!

Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.

They might also promote referral programs that offer bonuses for recruiting new investors, a hallmark of Ponzi schemes. Initially, they may request small deposits to build trust, but then they push for larger sums. However, when investors attempt to withdraw their earnings or their initial investment, they encounter unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In some instances, the scam website may abruptly go offline, with the fraudsters vanishing along with the investors’ money.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

How useful was this report?

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Get notified as soon as new scams are detected!

Follow us on social media: