...
2 years ago
361 Views

Alliance-bn.org

Investment scams
https://alliance-bn.org

Alliance-bn.org, currently, operates a scheme that misleads people into investing their money. Despite a thorough search, the company’s name doesn’t appear on any of the main consumer review websites. The website itself raises more questions, with many partially completed pages filled with generic content and placeholder text. Alarmingly, the website does not offer a customer service contact number. Further investigation reveals another red flag – the address listed on the website does not correspond to any recognised business location.

An investment scam is a deceptive operation where the scammer convinces people to invest money with promises of high returns. The scammer typically disappears with the money, leaving the investors with no way to recover their losses.

Red Flags

Fake address
Unfinished website

Missing Information

No phone numbers
No reviews
An investment scam is a deceptive practice that lures individuals into investing money with promises of high returns and zero risk. The scam artists try to trick people into these fraudulent schemes using different strategies. Often, they'll offer 'exclusive' opportunities, claiming limited availability. This creates a sense of urgency, making people rush into decisions without proper research. Additionally, scams are sometimes presented as 'insider info', giving the illusion of a unique advantage. They typically operate as Ponzi or pyramid schemes, where money from new investors is used to pay previous ones. This creates an illusion of a profitable investment, which draws in more victims. However, these schemes are unsustainable and eventually collapse, leaving investors with significant financial losses. The lack of transparency in such scams is a major red flag. Scammers usually avoid providing detailed information about the investment and tend to evade questions. Lastly, they're often not registered with a regulatory agency, which is a requirement for legitimate investment firms.

Saintbernardusa.shop

Consumers have reported Saintbernardusa.shop for operating a deceptive scheme involving a sham store. There’s notable doubt about the originality of the website content, as it appears to be a mere copy of other websites. The showcased images on the site fail to genuinely represent the products being offered for sale. The website contains many incomplete […]

Exadobit.com

Exadobit.com carries the label of an investment scam. The site promises massive returns on investments, yet when you transfer your funds, they vanish into thin air—stolen by the scammers. Stock images serve as substitutes for actual product images on the website. The content on this site lacks uniqueness, appearing to be copied from similar online […]

Orbit-mining.com

Orbit-mining.com has been identified as a fraudulent investment scheme. The perpetrators of this scam lure unsuspecting investors with the promise of high returns. However, once the investment is made, they disappear with the funds. Our investigation revealed several pages on the website that are still under construction, populated with placeholder content. The fraud came to […]

Providehome.shop

Consumers have flagged Providehome.shop as a fraudulent online store. The products offered on this site are not genuine and could potentially be harmful due to the substandard materials used in their production. The website lacks originality, with its content bearing a striking resemblance to that of other similar sites. A glaring omission on the site […]

Safeandsoundhq.shop

Safeandsoundhq.shop has been identified as a fraudulent online store. The images displayed on this website do not accurately represent the products being sold. The products available on this digital marketplace are counterfeit and could pose potential hazards due to the low-quality materials used in their manufacture. The content of the website is plagiarized, and there […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved