...
1 year ago
227 Views

Alphatrading.live

Investment scams
https://alphatrading.live

Alphatrading.live stands accused of investment fraud. The website, known for its enticing promises of hefty investment returns, serves as a smokescreen. Scammers operate behind the scenes, pocketing any money deposited before vanishing without a trace. The so-called reviews on the site don’t come from genuine users. When first spotted, the website was a mere 25 days old. A company based overseas is the site’s owner and operator. The photos it uses? Purely fictitious. The business address? Far from accurate.

An investment scam involves tricking people into putting their money into fraudulent ventures. The scammer promises high returns and profits from the investment but instead, takes the money and disappears. The investor is left with nothing as the scammer has no intention of delivering on their promises.

Red Flags

Fake address
Fake images
Fake reviews
Foreign company
Recently registered

Missing Information

No refund policy
No reviews
No social media
An investment scam is a deceptive practice where fraudsters convince individuals to invest their money in high profit opportunities. They often promise high returns with little to no risk. The scammer may create a sense of urgency, use complex jargon, or claim to have insider information to persuade people to participate. These scams can come in the form of Ponzi schemes, pyramid schemes, pump and dump scams, or fake investment opportunities. Always research before investing.

Rainbowtradeinvest.com

Rainbowtradeinvest.com is caught in the act of orchestrating an investment fraud. They promise exponential returns on your money, but the moment your money lands in their hands, they vanish without a trace. You’d be hard-pressed to find any trace of the company on any social media platform. The website is riddled with incomplete pages filled […]

Dailyfxmarket.live

Dailyfxmarket.live has been flagged as an investment scam. This website, which is only 95 days old, claims to rapidly grow your money. However, once you invest, the fraudsters take the money and disappear. There are no reviews for this company on well-known consumer review sites. The website also has no presence on social media. Despite […]

S2pgrowth.com

We found that S2pgrowth.com runs an investment scam. The site was only 79 days old when we discovered the scam. Phone numbers on the site don’t work, and the business location listed is false. They promise high returns on investments, but once you invest, they take your money and disappear. A foreign entity owns and […]

Digitalxmanagement.ltd

Digitalxmanagement.ltd has been flagged as a fraudulent investment platform. The site entices potential investors with promises of high returns, only for the fraudsters to disappear with the invested funds. Several sections of the website are still under construction, filled with pre-set text and content placeholders. The partnerships showcased on the site are entirely fictitious. Furthermore, […]

Macdon-earnings.com

A new website called Macdon-earnings.com is running an investment scam. The site is just 103 days old. They promise huge profits, but once you invest, they disappear with your money. The company lacks any social media presence and isn’t legally registered in the state it claims to operate in. Be cautious and avoid investing in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved