Alphvach.com
Analysis
Alphvach.com is a scam that tricks people into investing their money. They promise quick profits, but once you invest, they disappear with your cash. The address on their website is fake, and the site itself is very new, only 13 days old. There’s no phone number for customer service, and their social media accounts have no followers. Be careful and avoid investing with them.
An investment scam is when someone pretends to offer a good investment opportunity, but they just take your money and run.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They may use persuasive language and sophisticated tactics to appear legitimate.
These scams frequently involve complex schemes or fake companies. Fraudsters may provide false documents, testimonials, or even fake websites to build trust. They often pressure potential victims to act quickly, claiming the opportunity is limited.
Scammers target people from all walks of life. They exploit emotions, such as fear of missing out or greed. Once they secure the investment, they disappear, leaving victims with significant financial losses.
Latest investigations
Investment scams
Handsfreetradings.com
Consumers have flagged Handsfreetradings.com as a dubious investment platform. The website, only 121 days old at the time of the report, lacks a customer service contact number. It also lists a phony business address. The company name it purports to operate under isn’t registered in the state it claims to be based in. Furthermore, the […]
Fake stores
Optskifield.com
Optskifield.com, a recently established website, is currently involved in a fraudulent retail operation. The domain name, barely 93 days old, is the platform for this deceptive scheme. The site offers a variety of goods that may appear enticing, but their production involves substandard raw materials, posing potential risks to consumers. The content of the website […]
Fake stores
Websites
Necklac.shop
On February 19, 2023, Necklac.shop was reported as a fake online store. The website is a new domain name that has only been active for 65 days at the time of the first complaint. The ownership of the website is concealed by a third-party privacy service. The website is hosted in China, and it uses […]
Fake stores
Outletushousehold.com
Outletushousehold.com has garnered attention for all the wrong reasons; it’s been flagged as a fake online store. The website, merely 52 days old at the time of this report, raises several red flags. One glaring issue is the absence of a customer service phone number, which is a basic feature in legitimate online businesses. A […]
Investment scams
Walmartmining.com
Walmartmining.com stands accused of executing a fraudulent investment scheme. Promising significant profits from investments, the scammers vanish once they secure your money. The company lacks a significant presence on social media. The website is awash with incomplete pages, teeming with default content and placeholder text. False partnerships are claimed by the website. Images utilized on […]
© 2022 Marketing Space LLC - All Rights Reserved