...
1 year ago
213 Views

Alphawavetraders.com

Investment scams
https://alphawavetraders.com

Alphawavetraders.com is a fake investment site. The scam got exposed just 23 days after the website launched. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. You won’t find any customer service number either. Many pages on the site are incomplete and filled with placeholder text. They don’t have any social media profiles.

An investment scam tricks people into putting their money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim they have exclusive opportunities with guaranteed profits. They may use fake testimonials and professional-looking websites to appear legitimate. Scammers pressure victims to act quickly, creating a sense of urgency. They often promise little or no risk, which is unrealistic in genuine investments. Victims are sometimes told they need to recruit others to earn more, resembling a pyramid scheme. Scammers may also use complex jargon to confuse and impress potential investors. They exploit people's fear of missing out on lucrative deals. Once they have the money, they disappear, leaving victims with significant financial losses.

Shopsecurityprousa.shop

Shopsecurityprousa.shop, a website that’s been active for 110 days, is under suspicion for operating a deceptive store scam. The images showcased on this site are not original, raising questions about their authenticity. The content of the website also appears to be duplicated, further adding to the suspicion. The products offered on the site are not […]

Forbestrade-asset.com

Forbestrade-asset.com has been identified as a fraudulent investment platform. The site promises high returns on investments, but once you send your money, the scammers vanish with it. The company’s listed address is fake, and it lacks any social media presence. Additionally, there are no independent reviews of the website, and the phone numbers provided are […]

Goosefxtrader.com

Goosefxtrader.com is a fraudulent investment site. They promise huge returns, but once you invest, they disappear with your money. The scam got exposed when the site was just 19 days old. The address listed on the site is fake. It doesn’t offer a customer service phone number. The company has no presence on major review […]

Herofx.org

Herofx.org stands identified as a fraudulent crypto exchange. Its recent registration raises eyebrows – a mere 29 days old at the time of disclosure. The site lacks a customer service contact, while promising hefty returns on investments. Investors part with their money, only to see it vanish into thin air as the fraudsters abscond. The […]

Onlinesmallgiftshop.com

We’ve noticed that Onlinesmallgiftshop.com isn’t a legitimate online store but rather a fraudulent setup. It’s selling products that aren’t genuine and could pose risks due to low-quality materials used in their manufacture. The content on this site bears a striking resemblance to similar websites, indicating a lack of originality. When we found it, the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved