Alphaspexservices.com
Analysis
Alphaspexservices.com runs a crypto scam. They promise big returns on your investment, but once you invest, they take off with your money. There’s no customer service phone number on the site. The website has no social media presence. They use copied content from other sites. The business name isn’t registered in the state they say they’re in.
Crypto scams trick people into investing in fake cryptocurrencies or platforms, stealing their money without providing any real returns.
Red Flags
Copycat content
Fake business name
Missing Information
No phone numbers
No social media
Scam Explainer
A crypto scam often involves fraudsters promising high returns on investments in cryptocurrency. They lure victims with guarantees of quick profits and minimal risk. Scammers create fake websites and social media profiles to appear legitimate. They use persuasive language to build trust and urgency, pressuring individuals to invest quickly.
These scams frequently involve Ponzi schemes, where returns for older investors are paid using new investors' money. They also use phishing tactics to steal personal information and access digital wallets.
Scammers may impersonate well-known figures or companies to gain credibility. They often offer exclusive deals or insider tips to entice people. Once they receive the investment, they disappear, leaving victims with significant financial losses.
Latest investigations
Fake stores
Clothingnear.com
Clothingnear.com, an online shopping platform, is currently under scrutiny for operating a fraudulent store. The site’s management seems to be based in China, as per the available evidence. Interestingly, the images showcased on the website are not authentic, raising further doubts about the site’s legitimacy. A noticeable absence from social media platforms also casts a […]
Investment scams
Limelight-capital.net
Limelight-capital.net has been identified as an investment scam. The website promises substantial returns on investments, but once you invest, the scammers disappear with your money. This fraudulent activity was discovered when the site was just 104 days old. The content lacks originality, copying material from similar sites. Additionally, there are no reviews on major review […]
Investment scams
Desiraeziebertfxinvestmentltd.com
Desiraeziebertfxinvestmentltd.com runs an investment scam. The company lacks a presence on social media, raising suspicions. Their claimed business location is not real, further adding to the doubts. This scam came to light when the website was just 105 days old, indicating a swift operation designed to deceive unsuspecting investors. People should exercise caution and verify […]
Fake stores
Riverbendhomeus.shop
Riverbendhomeus.shop has a reputation for being a sham. The website, only 32 days old at the time this report was written, appears to lack legitimacy. Its registration is recent, raising eyebrows among those knowledgeable about such scams. Furthermore, one noticeable omission is the absence of a customer service phone contact, which is a common feature […]
Fake stores
Peralak.com
Peralak.com has been flagged as a fake store scam. This site lacks originality, showing clear similarities to other suspicious websites. The products listed are not genuine and may pose risks due to poor quality materials. The website was registered recently, and at the time of this report, the domain was just 38 days old. No […]
© 2022 Marketing Space LLC - All Rights Reserved