Alphvach.com
Analysis
Alphvach.com is a scam that tricks people into investing their money. They promise quick profits, but once you invest, they disappear with your cash. The address on their website is fake, and the site itself is very new, only 13 days old. There’s no phone number for customer service, and their social media accounts have no followers. Be careful and avoid investing with them.
An investment scam is when someone pretends to offer a good investment opportunity, but they just take your money and run.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They may use persuasive language and sophisticated tactics to appear legitimate.
These scams frequently involve complex schemes or fake companies. Fraudsters may provide false documents, testimonials, or even fake websites to build trust. They often pressure potential victims to act quickly, claiming the opportunity is limited.
Scammers target people from all walks of life. They exploit emotions, such as fear of missing out or greed. Once they secure the investment, they disappear, leaving victims with significant financial losses.
Latest investigations
Investment scams
Cryptouniversaltrade.com
Cryptouniversaltrade.com has been flagged as a fraudulent investment scheme. The site promises significant growth on your investment, however, once you’ve invested, the fraudsters abscond with your money. The website is a recent creation, with the domain name only 99 days old at the time of the report. The contact numbers provided on the site are […]
Investment scams
Platinacapitalgroup.com
Platinacapitalgroup.com is a fake investment site. It was only 11 days old when people noticed the scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. The people behind it are from another country. They hardly have any social […]
Fake stores
Bumperstock.shop
Bumperstock.shop is operating a deceptive business scheme. The absence of a customer service phone number is a noticeable red flag. The website, at the time of this investigation, is a mere 92 days old. The products advertised on this site are not only false, but they could also pose a risk due to the use […]
Fake stores
Betterknifesale.com
Consumers have flagged Betterknifesale.com for operating an illicit online store scam. It lacked any sort of reviews on well-known consumer feedback websites. Their social media accounts were devoid of followers. Numerous pages on their website remained in a draft state, populated with generic content and placeholder entries. The content of the website raises questions about […]
Investment scams
Commercialfxmarket.com
Commercialfxmarket.com has been identified as an investment scam. The website, registered only 8 days ago, features fake reviews and lacks social media followers. Customer service numbers listed are non-functional, and the site’s content appears to be copied from other sources. Additionally, the company is not registered in the state it claims to operate in, and […]
© 2022 Marketing Space LLC - All Rights Reserved