...
1 year ago
252 Views

Alphatradepips.com

Investment scams
https://alphatradepips.com
864-283-5014

Consumers have flagged Alphatradepips.com as a fraudulent investment operation. The website, only 142 days old at the time of reporting, seems to have disconnected phone numbers listed. The company’s location appears to be a fake address, and there’s no trace of the company on any social media platforms. Major review platforms lack any reviews of the website. Despite promising substantial returns on investments, the website’s operators abscond with the invested money once received.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns, only to disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams are deceptive practices. They lure potential investors with promises of high returns and low risk. These scams often involve investments in unregistered securities or commodities. Scammers use persuasive tactics. They may appear knowledgeable about the market. They may use complex jargon to seem credible. They might also create a sense of urgency to invest. Common promises include guaranteed returns. They may also claim the opportunity is exclusive. They might also show fake testimonials to convince people. However, these investments are often nonexistent or worthless. The scammers take the money and disappear. The investors are left with significant losses. It's important to be aware of these tactics.

Forextradingexchanges.com

Forextradingexchanges.com is under suspicion for perpetrating an investment fraud. They lure investors with promises of high returns, only to disappear with their money once it is invested. Notably, the company lacks a presence on any social media platforms. Multiple unfinished pages on the website are filled with generic content and placeholder text. The partnerships they […]

Earrings-usa.com

Earrings-usa.com is, unfortunately, operating under fraudulent pretenses. This website markets counterfeit items, creating potential risks due to the poor quality materials used in their production. The merchandise photos displayed on the site do not accurately represent the products they purportedly sell. Notably, the website’s content markedly resembles that of other similar sites, undermining its distinctiveness. […]

Mfkto.shop

Mfkto.shop has been identified as a fraudulent online store. The website, which was only 94 days old at the time of discovery, does not provide a customer service phone number. The products it lists are not genuine and could potentially pose risks due to the inferior materials used in their manufacture. The images displayed on […]

Bullish-capital.net

Bullish-capital.net tricks people into investing by promising big returns. Scammers take the money and disappear. An overseas group runs the site, which was only 119 days old when it got flagged. The address listed on the site doesn’t match any real business. You won’t find a customer service phone number there either. An investment scam […]

Hunterfanusa.shop

The website Hunterfanusa.shop is suspected to be running a bogus retail operation. It’s a relatively new site, having only been in operation for 28 days when its questionable practices were first identified. Oddly, the website does not provide any phone number for customers to reach out to them. It displays a conspicuous lack of original […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved