...
2 years ago
298 Views

Alphatradepips.com

Investment scams
https://alphatradepips.com
864-283-5014

Consumers have flagged Alphatradepips.com as a fraudulent investment operation. The website, only 142 days old at the time of reporting, seems to have disconnected phone numbers listed. The company’s location appears to be a fake address, and there’s no trace of the company on any social media platforms. Major review platforms lack any reviews of the website. Despite promising substantial returns on investments, the website’s operators abscond with the invested money once received.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns, only to disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams are deceptive practices. They lure potential investors with promises of high returns and low risk. These scams often involve investments in unregistered securities or commodities. Scammers use persuasive tactics. They may appear knowledgeable about the market. They may use complex jargon to seem credible. They might also create a sense of urgency to invest. Common promises include guaranteed returns. They may also claim the opportunity is exclusive. They might also show fake testimonials to convince people. However, these investments are often nonexistent or worthless. The scammers take the money and disappear. The investors are left with significant losses. It's important to be aware of these tactics.

Berrytopmask.com

Berrytopmask.com tricks people into investing by promising high returns. When you invest, the scammers take your money and disappear. This site is run by a company from another country. The scam was uncovered when the website was just 37 days old. They list a fake business address on their site. The company doesn’t have a […]

Bitultrahubtradingcompany.com

Bitultrahubtradingcompany.com tricks people into investing money with false promises. The scam became obvious just 40 days after the site launched. You won’t find a customer service phone number anywhere on the site. They lure you in with promises of big returns, but once you invest, they vanish with your cash. The website doesn’t even have […]

Bathroomshelfuk.com

Bathroomshelfuk.com, a domain just 104 days old, is running a fake store scam. The site is filled with misleading reviews from nonexistent customers and unfinished pages with placeholder text. The evidence suggests the operation is based in China. The goods sold are not genuine and could be hazardous due to poor-quality materials. Additionally, the website […]

Digmines.org

Digmines.org is running a scam that tricks people into investing. They promise huge profits but disappear with your money. The website is new, only 34 days old. When you try to reach customer service, the phone numbers don’t work. An overseas group or person owns and runs the site. The business address listed on the […]

Oceanstrades.com

Oceanstrades.com, a freshly minted domain, is running an investment scam. Just 24 days old when detected, it promises high returns on initial investments but is a facade for fraudsters who vanish with the money. The site lacks a customer service contact number and has zero social media followers. Investment scams lure individuals with promises of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved