Alpharealcapital.net
Analysis
Alpharealcapital.net tricks people with a fake investment opportunity. The site is only 69 days old and lacks a customer support phone number. They promise big returns on your investment, but once you send money, they vanish with it. A company or individuals from another country run the site. They barely exist on social media, making it hard to verify their legitimacy.
An investment scam tricks people into giving money with false promises of high returns, then disappears with the funds.
Red Flags
Foreign company
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to a lucrative market. These promises are designed to entice potential victims into investing their money.
Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Some create professional-looking websites or documents to appear legitimate. Others may pressure individuals into making quick decisions, claiming the opportunity is time-sensitive.
These scams often target people seeking financial growth or security. Victims may not realize the scam until they attempt to withdraw their money. By then, the scammers have disappeared, leaving no trace of the investment.
Latest investigations
Investment scams
Arkkholding.com
Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]
Investment scams
Morescoinvestmentsbv.com
Morescoinvestmentsbv.com has been identified as a deceptive investment scheme. This company entices individuals with promises of significant returns on their investments. However, once the investment is made, the money disappears, and the fraudsters behind the scheme are nowhere to be found. The firm is noticeably absent from widely used consumer review platforms, indicating a lack […]
Investment scams
Ventas-venture.ltd
Ventas-venture.ltd, a relatively new website at just 119 days old, has been identified as an investment scam. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the business address listed on the site remains unverified. The website is under the control of an overseas company or individuals. […]
Crypto scams
Oasis-trading.online
Consumers have raised concerns about Oasis-trading.online, alleging that it’s involved in a cryptocurrency scam. The website, which was only 75 days old at the time of these reports, makes enticing promises of rapid financial growth. However, when individuals invest their money, the perpetrators behind the scam disappear with the funds. Interestingly, the business does not […]
Crypto scams
Crusttop.com
Crusttop.com, a recently launched website, is currently under suspicion for operating as a crypto scam. The domain name, just 81 days old at the time of this report, is already raising red flags. Promising high returns on investments, the website entices users to send money, only for it to be stolen by scammers who then […]
© 2022 Marketing Space LLC - All Rights Reserved