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
Fake stores
Oscarofshop.com
Customers have identified Oscarofshop.com as a fraudulent online storefront. This website, which was set up only 45 days ago, is already under scrutiny for scamming. There’s no customer service phone number available on the site, adding to suspicions of its credibility. A close look at the website reveals unoriginal content, it’s simply a replica of […]
Fake stores
Unknowncomicbookstr.shop
Unknowncomicbookstr.shop has been flagged as a scam. The items sold on this site are fake and might be dangerous because of poor quality materials used. The content on the site is not original. It also has no social media presence. Major review platforms show no reviews for this site. The scam came to light when […]
Fake stores
Martcourse.us
Consumers have flagged Martcourse.us for operating a counterfeit store scam. Doubts arise about the originality of the website’s content, as there seems to be clear evidence of content copied from other sites. The merchandise sold on this site is counterfeit, posing potential risks due to the use of substandard materials in their production. The site […]
Crypto scams
Erainvestor.com
Erainvestor.com, a recently launched website, is involved in a crypto scam. The domain name, at the time of this report, is just 145 days old. Interestingly, the website lacks a customer support phone number. Despite claiming to be legally established in a specific state, the business doesn’t have any legal standing there. The company’s social […]
Investment scams
Coneptune.online
Beware of Coneptune.online! This website is a scam, tricking people into fake investments. It’s only been around for 173 days, and the phone numbers they provide don’t work. The address listed on the site is fake too. They promise big returns on your money, but once you invest, they disappear with your cash. Plus, their […]
© 2022 Marketing Space LLC - All Rights Reserved