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9 months ago
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Goldalphawave.com

Investment scams
https://goldalphawave.com

Goldalphawave.com runs a scam. We discovered this when the site was just 115 days old. The phone numbers they show don’t work. They lure you in with promises of huge profits. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business. Be cautious and protect your finances.

Investment scams trick people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often entices individuals with promises of high returns and low risk. Scammers frequently present these opportunities as exclusive or time-sensitive, urging potential investors to act quickly. They might claim to have insider information or advanced technology that guarantees success. Scammers use persuasive language and create a sense of urgency. They may provide fake testimonials or fabricated success stories to build credibility. Often, these scams involve complex jargon to confuse or impress the target audience. Victims are sometimes asked to invest in non-existent companies or products. The initial returns might appear genuine, luring investors to commit more funds. Eventually, the scammer disappears with the money, leaving the victim with significant losses. Trust plays a key role in these deceptions, as scammers often pose as reputable financial experts or institutions.

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Ftgx.org

Ftgx.org tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The website is only 114 days old, and it lacks a customer service phone number. The address listed doesn’t match any real business location. A company from another country runs the site. An investment scam tricks people […]

Bitfoniz.com

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Sparkmegatrade.com

Beware of Sparkmegatrade.com, a website that’s been identified as running an investment scam. The site promises high returns on your investments, but in reality, it’s a scheme where the fraudsters pocket your money and disappear. Interestingly enough, we couldn’t find any reviews about the company. Equally alarming is their non-existent presence on any social media […]

Atlascapitalmarketfx.com

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