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2 months ago
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Alphasmartprofits.org

Investment scams
https://alphasmartprofits.org

Alphasmartprofits.org tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The scam was uncovered when the website was just 46 days old. There’s no customer service phone number available. The business address shown on the site is false. Foreign entities or individuals run the website.

Investment scams promise high returns but steal your money. They often use fake websites and disappear once they get your investment.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals by promising high returns with little or no risk. Scammers often use persuasive language to create a sense of urgency, pressuring potential victims to act quickly. They may present fake testimonials and fabricated success stories to build credibility and trust. These scams frequently involve complex schemes that are difficult to understand. Scammers might claim to have insider information or exclusive opportunities unavailable to the general public. They often target individuals through social media, emails, or phone calls, posing as financial experts or advisors. Victims are sometimes asked to invest in non-existent stocks, bonds, or cryptocurrencies. Once they hand over their money, the scammers disappear, leaving no trace. The initial investment may seem small, but scammers encourage victims to invest more over time, increasing their losses.

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. […]

Allfinx.com

Allfinx.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. An overseas group runs the site, and the phone numbers listed for customer service don’t work. The address on the website is fake, making it hard to track them down. They have little to no […]

Fineryfinery.com

Fineryfinery.com, a relatively new website, has been identified as a fraudulent online store. The website, only 91 days old at the time of detection, lacks any legitimate business address. Additionally, it does not provide a contact number for customer service, which is a common feature of genuine online stores. A close examination of the website’s […]

Expresssignals.online

A new website, Expresssignals.online, is running an investment scam. They promise big profits if you invest, but it’s a trick. Once you deposit money, the scammers vanish. The site is very new, only 19 days old when we checked. There’s no customer service phone number listed. Also, the company isn’t on any social media platforms. […]

Justfullsend.com

Justfullsend.com operates under the guise of a legitimate store, pulling in unsuspecting buyers with its flashy images and enticing, yet deceitful range of items. However, with a brief life span of just 50 days, the site has raised red flags. The pictures that adorn the site, meant to lure customers in, are fabricated. The content, […]

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