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
Iqforextrade.com
Iqforextrade.com is a deceptive investment scheme designed to defraud unsuspecting individuals. The company lacks a significant presence on social media and is absent from major consumer review platforms, raising red flags about its legitimacy. At the time it was identified, the website had only been active for 34 days, suggesting it is a recent and […]
Investment scams
Aiautocryptotrading.com
Aiautocryptotrading.com has been identified as an investment scam. The website, just 19 days old, promises high returns but swindles investors and vanishes with their money. The contact numbers are disconnected, and the business location is fabricated. The site is managed by foreign entities, and their social media accounts have no followers. Investment scams lure individuals […]
Fake stores
Newstylehume.com
Consumers have flagged Newstylehume.com for operating a fraudulent online store. The website, which is relatively new, was registered just 93 days ago at the time of this report. It features images that are not authentic. Despite its presence online, the company has no reviews on major customer review platforms. The absence of a customer service […]
Investment scams
Jbravosoptions.online
Jbravosoptions.online is running an investment scam. The site is only 19 days old. It doesn’t provide a phone number for customer support. They promise big returns on investments, but once you invest, the scammers take your money and vanish. Reviews for the company are missing. The website also has no social media presence. Investment scams […]
Crypto scams
Bit-glow.com
Bit-glow.com, a relatively new website at just 121 days old, has been flagged as a potential crypto exchange scam. It’s notable that the site doesn’t provide a customer service phone number. The address given for the company is also invalid, and the business isn’t registered in the state it purports to operate from. Their social […]
© 2022 Marketing Space LLC - All Rights Reserved