Swiftcapitalimited.com has come under scrutiny for being a crypto scam. The website lacks customer support phone numbers. The profit guarantee plans advertised are not genuine. There are no social media accounts associated with the project. The domain name was registered only 33 days ago, suggesting a lack of established presence. It appears the website is operated from overseas. Several pages contain default content and placeholder text. The language on the site is copied from other scam websites. Legitimate websites typically display a business address, but this site does not. The company name listed is not authentic. No legitimate reviews about the project could be found through research. What is a crypto investment scam?

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

Date of registration: December 27, 2023
Expiration: December 27, 2024
First detected: January 29, 2024
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Hosted by: Cloudoon.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure unsuspecting individuals with the allure of exceptionally high returns that are typically impossible to achieve. These scams promise astronomical profits, often advertising daily or weekly earnings of 5% to 20% or more, which should be a red flag for potential investors. To avoid being exposed and to sidestep any negative feedback, these fraudulent operations frequently cycle through newly registered domain names, making them hard to track and report. They tend to avoid providing customer support contacts, especially phone numbers, and they usually lack a legitimate presence on well-known social media platforms, which could provide a channel for accountability.

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.

The glowing testimonials presented on these scam websites are nothing but fabrications designed to mislead and convince more people to invest. Unfortunately, for those who have been duped into sending money to these scammers, the chances of retrieving the lost funds are slim to none, given the irreversible nature of cryptocurrency transactions. The decentralized and anonymous aspects of cryptocurrencies that make them appealing also make them a fertile ground for such fraudulent schemes.

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: