8 months ago


Investment scams

Alpha-tradeltd.org has been identified as a fraudulent investment scheme. This website tempts investors with the allure of substantial returns on their original investment. However, the reality is quite different as the deposited funds are taken by fraudsters who subsequently disappear. A number of pages on the site remain incomplete, filled with generic content and placeholder text. The partnerships that the company claims to have are not real. The visuals employed on this website are also deceptive. At the time we conducted our investigation, the website had only been active for 45 days. There is no customer service number provided on the website. We also discovered that there is content on this website that is identical to that found on other pages, thus challenging its authenticity.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns, however, these promises are typically unfulfilled, and the scammer often disappears with the investor’s money.

Red Flags

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

Missing Information

No phone numbers
An investment scam is a deceptive practice. It's designed to trick people into investing their money with promises of high returns. These scams often use persuasive tactics. They make it seem like the investment is a sure thing. But in reality, it's a scheme to take your money. The people behind these scams are crafty. They use a variety of methods to convince you to invest. This can include fake testimonials, high-pressure sales tactics, and even creating fake companies. They may also use complex financial jargon to confuse you. If you fall for an investment scam, you could lose all the money you invested. It's important to be cautious when investing. Always do your research and consult with a financial advisor. If something seems too good to be true, it probably is.


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Consumers have raised complaints about Firstunit.online, citing it as a deceptive investment scheme. The website promises substantial profits to its investors, but the reality is quite different. Once the investment is made, the fraudsters pocket the money and vanish without a trace. The website is littered with unfinished pages, filled with default content and placeholder […]


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Our investigation reveals that the website Phantomminers.online is running a fraudulent investment scheme. They promise hefty returns on your investment, but once you deposit money, the fraudsters abscond with it. The images displayed on their site do not genuinely represent the product they’re selling. We uncovered this scam when the website was just 42 days […]


Reports indicate that Swealthpartners.org operates as a fraudulent cryptocurrency exchange. After only 29 days of website activity, the scam was unmasked. Grand profits are dangled before potential investors, but once money changes hands, the fraudsters disappear. The site lacks a customer service telephone number. Fabricated reviews from imaginary people adorn the website. The company’s supposed […]

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