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
Fake stores
Clickofficesupplies.shop
Clickofficesupplies.shop runs a fake store scam. Items sold on this site are not real and may be dangerous due to low-quality materials. Analysis shows copied content from other sites, indicating no originality. The website has no social media presence. No reviews exist beyond their own pages. The scam was found when the site was just […]
Fake stores
Rafaelo.shop
Rafaelo.shop operates a sham store scam. The site’s inventory comprises counterfeit items, which could pose a risk due to the substandard materials used in making them. The scam came to light when the website had been active for merely 25 days. The absence of a customer service contact number raises eyebrows. A number of pages […]
Investment scams
Cryptocurrencytrades.site
Cryptocurrencytrades.site is tricking people with a fake investment scheme. This website is only 80 days old and doesn’t provide a contact number for customer service. They promise big returns if you invest, but once you do, they take your money and vanish. The reviews on the site are fake, not from real users. Plus, the […]
Investment scams
Arkadiaassetmgmt.com
Arkadiaassetmgmt.com has been flagged as a scam targeting investors. They promise huge returns, but once you invest, the scammers vanish with your money. Foreign entities or individuals run the site. The business address listed is not real, and the phone numbers provided don’t work. These tactics are common in scams, making it difficult for victims […]
Investment scams
Signalautotrader.com
Signalautotrader.com has been identified as a fraudulent investment platform. Despite being only 37 days old at the time of this report, the website has already raised significant concerns. It lists a non-existent business address and fails to provide a customer service phone number, which are clear red flags. The site promises substantial returns on investments, […]
© 2022 Marketing Space LLC - All Rights Reserved