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2 years ago
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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.

Epicfinancialservicesltd.org

The website Epicfinancialservicesltd.org is involved in an illicit investment scheme. They promise high returns on your investments, however, once you invest your money, it mysteriously disappears with the scammers. Reviews for this company are nowhere to be found on popular consumer review platforms. The company’s social media presence is non-existent, with zero followers. Numerous incomplete […]

Edaifgh.org

Customers have raised flags about Edaifgh.org, a website suspected of operating a counterfeit store scheme. At the time it was discovered, the website had only been online for 66 days. The content on the site appears to be unoriginal, likely copied from similar sources. The images they feature do not accurately represent the products they’re […]

Globeelegancefin.com

Globeelegancefin.com tricks people into investing by promising large returns. Once you invest, the scammers disappear with your money. A foreign company or individuals run the site. They provide a fake business address on their website. The domain is new, registered just 67 days ago. You won’t find any trace of the company on social media. […]

Indices-capitalmarkets.com

Indices-capitalmarkets.com deceives investors. The website, only 26 days old when identified as fraudulent, promises substantial growth on investments. Investors part with their money, only to find the fraudsters have vanished. Absence of a customer service phone number raises further suspicion. The site claims to operate under a business name unregistered in the state they allege […]

Thexchangefunding.com

Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. […]

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