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6 months ago
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Alleyvest.online

Investment scams
https://alleyvest.online

Alleyvest.online runs an investment scam. You won’t find the company on social media. The website displays fake reviews from made-up customers. It lists a false business location. There’s no customer service phone number available. The site promises high returns on investments, but once you invest, the scammers disappear with your money. Be cautious and avoid engaging with this fraudulent platform.

Investment scams trick people into giving money by promising high returns. Scammers often vanish after getting the money.

Red Flags

Fake address
Fake reviews

Missing Information

No phone numbers
No social media
An investment scam often involves a fraudulent scheme where scammers promise high returns with little risk. These scams lure individuals with the promise of quick and substantial profits. Scammers typically present themselves as experts or insiders with exclusive information. They often use persuasive tactics to create a sense of urgency. Pressure tactics are common, urging quick decisions to avoid missing out on a "limited-time" opportunity. Scammers might use complex jargon to appear legitimate and knowledgeable. Ponzi schemes are a common form of investment scam. They pay returns to earlier investors using the capital from newer investors, rather than from profit earned by the operation. Eventually, the scheme collapses when there are not enough new investors. Victims often realize the fraud only after losing their money.

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Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide […]

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