...
7 months ago
100 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.

Reasonabley.com

Reasonabley.com, a relatively new website at 56 days old, has been flagged for operating a fraudulent online store. The site lacks a customer service phone number, which raises concerns about its legitimacy. The content featured on the website bears a striking resemblance to other similar sites, suggesting possible plagiarism. The items for sale on the […]

Unitcapitals.com

Unitcapitals.com has been flagged as an investment scam. The website, merely 70 days old when the deception was uncovered, displays non-functional phone numbers and a false business address. They lure investors with promises of rapid financial growth, but once you invest, the scammers abscond with the funds, leaving you empty-handed. An investment scam involves fraudsters […]

Richdreamstrade.com

Richdreamstrade.com tricks people into fake investments. The site is only 119 days old. It lacks a customer service phone number, making it hard to reach anyone for help. Promises of big returns lure you in, but once you invest, the scammers vanish with your money. They even list a fake address for their company location, […]

Stylingdesigned.com

Stylingdesigned.com, a website that’s only been active for 144 days, has been flagged for operating a fraudulent online store. The site lacks a customer service phone line, a red flag for potential customers. The products advertised on the site are not only false but could also pose a risk due to the use of substandard […]

Scambustersinc.com

Reports have emerged about Scambustersinc.com, a website suspected of being a crypto scam. The website, which was only 80 days old at the time it was flagged, purports to operate under a business name that isn’t registered with the secretary of state. The contact numbers provided on the site seem to be disconnected, raising further […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved