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
Discoveralllab.com
Discoveralllab.com has been identified as an investment scam. The website’s content lacks originality and seems to be copied from similar sites. Additionally, the business address provided is fake, and the phone numbers listed are disconnected. The site is newly registered, with the domain being only 46 days old at the time of this report. They […]
Investment scams
Tradeteincca.com
Tradeteincca.com tricks people with a fake investment scheme. The website doesn’t list a phone number for customer support, making it hard to reach them. When we found out about it, the site had been up for just 78 days. They promise high returns on your money, but once you invest, they vanish with your cash. […]
Investment scams
Digitalventureltd.com
Digitalventureltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. When we found this out, the website was just 79 days old. There’s no customer service phone number available, making it even harder to reach […]
Investment scams
Elitemarttrade.com
Elitemarttrade.com runs a fake investment scheme. They claim to grow your money quickly, but once you invest, they take your money and disappear. The company has no presence on social media. The scam was discovered when the website was just 9 days old. No reviews exist for the company on major review sites. The site […]
Investment scams
Cryptotradesbot.com
Cryptotradesbot.com, a new website, runs an investment scam. The site, only 15 days old, belongs to a company overseas. Their claimed online partnerships are fake. Phone lines listed on the site don’t work. The business address is also fake. The website promises high returns on investments, but once you invest, the scammers take your money […]
© 2022 Marketing Space LLC - All Rights Reserved