Alphawavetraders.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Telefxtrade.com
Telefxtrade.com is running a scam. They promise big returns on your money but then disappear with it. The website is new, just 31 days old, and has no real reviews except on their own pages. There’s no customer service number to call, and the address they list is fake. Be cautious and do your research […]
Fake stores
Usboutiqueoutdoor.com
Usboutiqueoutdoor.com, a relatively new website, has been flagged as a fraudulent online store. Despite being only 120 days old at the time of discovery, it has already raised several red flags. The products available for purchase on the site are not authentic and could potentially be hazardous due to the substandard materials used in their […]
Investment scams
Votextrade.com
Votextrade.com, an alleged trading platform, has been identified as engaging in fraudulent activities. The site promises to provide substantial returns on investments, however, once the funds are transferred, they vanish without a trace. It’s noticeable that their site has several incomplete pages, with generic content and placeholder text in place of specific information. The graphics […]
Fake stores
Designsmoderno.com
Designsmoderno.com has been flagged as a fake store scam. The company lacks any presence on social media. No reviews for the company exist on well-known consumer review sites. The website’s content is clearly copied from other similar sites. Products listed for sale are fake and may be harmful due to poor-quality materials used. The scam […]
Crypto scams
Pixumaiapp.com
Pixumaiapp.com runs a crypto scam. The company lacks a presence on social media. Major consumer review platforms have no reviews for them. The website was just 9 days old when detected. No customer service phone number is available on the site. They promise big earnings through investments, but once you invest, the scammers take the […]
© 2022 Marketing Space LLC - All Rights Reserved