...
1 year ago
168 Views

Alphatradeltd.org

Investment scams
https://alphatradeltd.org

Alphatradeltd.org is operating a deceptive investment scheme. They lure unsuspecting investors with promises of huge returns on their investments. However, once the money is invested, the fraudsters disappear with the funds. Multiple pages on their website are still under construction, filled with filler content and placeholders. The website also falsely claims partnerships with well-known companies. Moreover, the images showcased on the website are fictitious. Despite the digital age we live in, the website has no social media footprint at all. Notably, their online presence is also missing on popular customer review platforms. To top it all off, the content on the website appears to be copied from other similar sites, exhibiting a clear case of content theft.

An investment scam is a fraudulent scheme where unsuspecting individuals are enticed to part with their money with the promise of high returns. However, the promised returns are false and the fraudsters usually disappear with the invested funds.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice that promises high profits with low risk. The fraudster often persuades potential investors with attractive returns. These scams come in various forms, ranging from Ponzi schemes to fake initial coin offerings (ICOs). Typically, the scammer will use high-pressure sales tactics. They may claim that the opportunity is limited or exclusive. Some may also use complex jargon to confuse investor's. A common promise in these scams is a guaranteed return on investment. This is a major red flag as all investments carry some level of risk. Also, the promised returns are often disproportionately high relative to the investment. In some cases, the scammer might show off wealth or success to entice victims. They might drive expensive cars or live in upscale neighborhoods. This is to give the illusion that their scheme is successful and legitimate.

Thewillowtree.shop

The online shop, Thewillowtree.shop, has been found to be operating a fraudulent scheme. The pictures on the website do not accurately depict the products they are selling. The items sold on this site are not genuine and could pose a risk due to the substandard materials used in their creation. The content on this site […]

Gametesterx.com

Gametesterx.com is a scam. Enticing potential victims with the promise of payment in exchange for playing games, this website deceptively advertises $25 per game, however, members have never received any form of payment. Furthermore, it requests banking details for direct deposit, opening users up to potential bank fraud. To make matters worse, reviews for the […]

Penplacest.shop

Penplacest.shop runs a fake store scam. The pictures on the site don’t show the real items for sale. Evidence suggests the site operates from China. The products sold here are fake and may be dangerous because of poor-quality materials. The scam was found when the site was just 141 days old. Many pages have default […]

Crystal-gain.com

Crystal-gain.com has been flagged as a fraudulent investment platform. The site promises substantial returns, yet there are reports of scammers disappearing with the investors’ money. The website is a recent addition to the internet, having been registered just 96 days ago at the time of this report. It lacks a contact number for customer service, […]

Crevia-finance.com

Crevia-finance.com is a fraudulent investment platform. Promising substantial growth, the scammers vanish with your money post-investment. The site is controlled by an overseas entity, and the company’s listed address is fake. At the time of reporting, the website was only 59 days old, lacking any customer service phone number. Investment scams deceive individuals by promising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved