...
2 years ago
392 Views

Alignwealthpro.com

Investment scams
https://alignwealthpro.com

Our team has found that Alignwealthpro.com is functioning as a fraudulent investment scheme. Barely two months after its inception, red flags have emerged, indicating suspicious activities. The site promises massive returns on investments, but those who invest are often left high and dry as the swindlers abscond with the funds. Furthermore, the business name they claim to use is not officially recognized or registered with the state’s secretary. The associations it refers to on its site are nothing more than fabrications. Additionally, the company is conspicuously absent from any social media platforms, further arousing suspicions.

An investment scam is a deceptive practice where fraudsters trick people into investing money with promises of high returns. However, the scammers simply disappear with the invested funds leaving the investors with nothing. The business names and affiliations they use are typically fake, and they often lack any legitimate online presence.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No social media
An investment scam is a deceitful activity. Fraudsters present false information to convince you to part with your money. They promise high returns and minimal risk, creating an illusion of a lucrative opportunity. These scams often come disguised as special deals. They involve complex strategies and financial jargon to confuse potential investors. A common method is the “Ponzi” or pyramid scheme. Here, returns for older investors are paid through the funds of new ones. Once new recruitment halts, the scheme collapses. Other types include advance fee fraud, where you are asked to pay a fee to access a significant investment opportunity. Scammers typically use high pressure sales tactics. They push for immediate decisions, leaving no time for research or consultation. They may even attempt to make their operations look legitimate by using professional-looking websites and documents.

Besttentshop.com

Besttentshop.com, a recently established website, is under scrutiny for running a fraudulent store scam. The domain name, at the time of investigation, was a mere 57 days old. It appears that the operations of the website are based in China. The products listed for sale on the site are not authentic and could potentially be […]

Cberrywtfx.com

Cberrywtfx.com, a website that’s been active for 144 days, is currently under scrutiny for running an investment scam. The absence of a customer service phone number raises red flags, and the official business name remains undisclosed on the site. Moreover, the company’s lack of social media presence further fuels suspicions about its legitimacy. An investment […]

Beauty-wear.com

Beauty-wear.com, a relatively new website, has been flagged as a fraudulent online store. Despite being just over three months old, the site is riddled with incomplete pages, default content, and placeholder text. A conspicuous absence of a customer service contact number raises further doubts about its legitimacy. The material on the website bears a striking […]

Fadiyla.com

Fadiyla.com runs a fake store scam. The items they sell are fake and could be dangerous because of the poor materials used to make them. This website lacks originality, showing clear similarities to other sites. There’s no phone number for customer service, making it hard for customers to reach out. Not a single review about […]

Beonance.com

Through our investigation, we’ve discovered that Beonance.com operates as a fraudulent investment platform. They convince potential investors that they can expect significant returns, only to take the money and then vanish. We couldn’t find any reviews for the company; the website seemed unfinished and filled with default content and placeholder text. Claims of online partnerships […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved