Scalpalerts.com
Analysis
Scalpalerts.com runs an investment scam. The website is only 70 days old. The contact details for customer service don’t work through the given phone numbers. They list a wrong business address. They promise high returns if you invest, but once you do, the scammers disappear with your money. The company lacks any reviews on major consumer review sites. Be cautious and protect your finances from such fraudulent schemes.
An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
Scam Explainer
Investment scams often promise high returns with little to no risk. Scammers lure individuals by showcasing fake testimonials and fabricated success stories. They often claim insider knowledge or exclusive opportunities unavailable to the general public. These schemes typically involve pressure tactics, urging potential investors to act quickly to avoid missing out.
Scammers may use complex jargon to create an illusion of legitimacy. They often present charts or graphs that appear professional but are misleading. Communication is usually persistent and persuasive, designed to build trust and rapport.
Victims might be asked to invest in non-existent companies or projects. Once the money is transferred, the scammer disappears, leaving the investor with significant losses. These scams thrive on exploiting the investor's desire for quick wealth.
Latest investigations
Investment scams
Ultraprimemarkets.com
Ultraprimemarkets.com has been flagged as an investment scam. The site was just 37 days old when it was discovered. It lists a fake business address, and the customer service phone numbers don’t work. You won’t find any reviews of the site outside its own pages. They promise big profits, but reports say scammers disappear with […]
Investment scams
Tradeexpertmxc.com
Tradeexpertmxc.com tricks people into investing money. The site appeared just 135 days ago. No customer service phone number is available. An overseas group runs it. They promise big profits, but once you invest, they disappear with your cash. Be cautious with such sites. Investment scams promise high returns with little risk, but they steal your […]
Fake stores
Tiendalobjet.com
Tiendalobjet.com operates a deceitful retail scheme. The fraudulent scheme was discovered in the website’s infancy, a mere 28 days after its creation. Notably, a phone number for customer service is conspicuously absent. It’s clear that the content on the website lacks originality, seemingly copying other similar platforms. The products offered on the website are counterfeit, […]
Investment scams
Exnesstradexpert.com
Exnesstradexpert.com tricks people into investing with promises of big returns. Once you invest, the scammers vanish with your money. There’s no customer service phone number available. This website is only 66 days old. The business location listed on the site is fake. You won’t find the company on any social media platforms. Investment scams promise […]
Investment scams
Fatehtrade.com
Fatehtrade.com runs an investment scam. They promise huge returns, but once you invest, they vanish with your money. The company’s address on the site is fake. No phone number is available for customer service. It has zero followers on social media. An overseas group or individuals own and manage the site. Investment scams trick people […]
© 2022 Marketing Space LLC - All Rights Reserved