...
2 years ago
360 Views

Alliance-bn.org

Investment scams
https://alliance-bn.org

Alliance-bn.org, currently, operates a scheme that misleads people into investing their money. Despite a thorough search, the company’s name doesn’t appear on any of the main consumer review websites. The website itself raises more questions, with many partially completed pages filled with generic content and placeholder text. Alarmingly, the website does not offer a customer service contact number. Further investigation reveals another red flag – the address listed on the website does not correspond to any recognised business location.

An investment scam is a deceptive operation where the scammer convinces people to invest money with promises of high returns. The scammer typically disappears with the money, leaving the investors with no way to recover their losses.

Red Flags

Fake address
Unfinished website

Missing Information

No phone numbers
No reviews
An investment scam is a deceptive practice that lures individuals into investing money with promises of high returns and zero risk. The scam artists try to trick people into these fraudulent schemes using different strategies. Often, they'll offer 'exclusive' opportunities, claiming limited availability. This creates a sense of urgency, making people rush into decisions without proper research. Additionally, scams are sometimes presented as 'insider info', giving the illusion of a unique advantage. They typically operate as Ponzi or pyramid schemes, where money from new investors is used to pay previous ones. This creates an illusion of a profitable investment, which draws in more victims. However, these schemes are unsustainable and eventually collapse, leaving investors with significant financial losses. The lack of transparency in such scams is a major red flag. Scammers usually avoid providing detailed information about the investment and tend to evade questions. Lastly, they're often not registered with a regulatory agency, which is a requirement for legitimate investment firms.

Alfatahp.shop

Alfatahp.shop runs a fake store scam. The products they advertise are not real and might be dangerous due to poor-quality materials. Their content looks copied from other sites, and the company has no presence on social media. When discovered, the website was just 30 days old. A fake store scam is a fraudulent website that […]

Reviewkitpoint.com

Reviewkitpoint.com runs an investment scam. The address listed on the site can’t be verified. Customer service numbers don’t respond. The site’s content seems suspicious and doesn’t match other similar pages. Promises of high returns lure you into investing, but the scammers disappear with your money. Foreign individuals or businesses manage the website, adding to the […]

Crypcoinbreach.com

Consumers have flagged Crypcoinbreach.com for conducting a fraudulent investment scheme. The site promises substantial returns on investments, but the reality is different. Once investors deposit their money, the fraudsters disappear with it. Interestingly, no reviews about the company are available. The content on the website lacks originality and seems to be copied from other similar […]

Saturnstocksequity.com

Saturnstocksequity.com has been flagged as an investment scam. The site, a mere 79 days old, lures investors with promises of rapid financial growth. However, once you invest, the money disappears along with the scammers. The business address listed is fictitious, and there is no customer service phone number available. Additionally, the company has no followers […]

Randerwavefx.ltd

Randerwavefx.ltd has been implicated in a fraudulent investment scheme. They allure unsuspecting investors with promises of high returns. However, once they receive the funds, they vanish without a trace. This scheme was unmasked when their website was barely 78 days old. The website does not provide any customer service number, which is a red flag. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved