...
9 months ago
110 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.

Mascheronishop.com

Mascheronishop.com, a recently established website, has been flagged for running a fake store scam. The age of the domain is barely 52 days old at the time of reporting. Upon inspection, the content authenticity of the website raises questions as it doesn’t seem to mirror similar pages. Notably, the images displayed on the site fail […]

Redishbulltrade.com

People have reported Redishbulltrade.com for operating an investment fraud scheme. The site promises substantial returns on investments, but in reality, the fraudsters abscond with the money. Many pages on the site are still being developed, filled with generic content and placeholder text. The company falsely claims to have legitimate online partnerships. The images on the […]

Cash-benefit.online

Consumers have flagged Cash-benefit.online for orchestrating an investment fraud. Only 29 days into its launch, the fraudulent activity came to light. The website creates an illusion of high returns on investment, but once the investment is made, the fraudsters disappear with the cash. Sadly, there is no customer service phone number on the site. Despite […]

Shoppalenmusic.shop

Shoppalenmusic.shop, a newly launched website, is currently under scrutiny for its fraudulent activities. The domain name is a mere month old at the time of this investigation. Unusually, the website doesn’t offer a contact number for customer service. Its content comes across as suspiciously unoriginal, hinting at a possible replication of material from similar online […]

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 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved