...
11 months ago
118 Views

Alfatradefx.com

Investment scams
https://alfatradefx.com

Alfatradefx.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they vanish with your cash. An overseas group controls the site. No reviews about the company appear on popular consumer review platforms. The address they list on their website isn’t real. Be cautious and do thorough research before investing your money anywhere.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
An investment scam is a deceitful scheme where scammers promise high returns with little or no risk. They often use persuasive language and create a sense of urgency to lure victims. Scammers may claim to have insider information or exclusive opportunities that are not available to the public. They frequently use fake testimonials and endorsements to build credibility. Some scammers create professional-looking websites and documents to appear legitimate. They might also pressure individuals to invest quickly before the opportunity disappears. Promises of guaranteed returns or unusually high profits are common. Scammers often target individuals who are inexperienced or unfamiliar with investing. They may use complex jargon to confuse their targets and make the scheme seem sophisticated. The scammer's main goal is to gain trust and access to the victim's money. Once they receive the funds, they typically disappear, leaving the victim with significant losses.

Bitsprima.net

Bitsprima.net operates a crypto exchange scam. The alarming discovery surfaced merely 25 days after the website’s creation. The site lures you with promises of significant returns on investments. Yet, once you invest, the fraudsters disappear with your money. There’s no customer service number listed. Reviews on the site lack authenticity. The official business name remains […]

Mosheprada.com

Mosheprada.com, a website suspected of operating a fraudulent online store, has been identified. The gathered data suggests that the site’s operations are rooted in China. When this report was prepared, the website had been active for 93 days. The products displayed on this website are dubious, possibly posing a risk due to the poor quality […]

Flipassests.org

Flipassets.org is running an investment scam. The website is only 18 days old. They list a fake business address and there’s no customer service number. They promise huge returns on investments, but once you invest, they take your money and disappear. The business has no social media profiles. An investment scam tricks people into giving […]

Exitsignwarehouse.shop

Exitsignwarehouse.shop operates a fraudulent online store. The items advertised on this site are not only false but could also pose a risk due to the poor quality of materials used in their manufacture. The website lacks a customer service phone number, which is a significant red flag. Upon inspection, we found that the materials used […]

Bathroomamazing.com

Bathroomamazing.com operates a deceptive retail scheme. When this report was compiled, the site had been active for 59 days. The lack of a listed customer service phone number raises red flags. Its content, shockingly, is stolen from other sources. The products sold on this site are counterfeit, and their substandard materials pose potential risks. Images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved