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10 months ago
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Alvariumpro.com

Investment scams
https://alvariumpro.com

Alvariumpro.com is running an investment scam. The website is just 103 days old. Phone numbers on the site don’t work anymore. The company lacks a presence on social media. Fake reviews from made-up customers are displayed on the website. They claim to operate under a business name that isn’t registered with the state.

Investment scams trick people into giving money with promises of high returns. These scams often use fake information and unregistered businesses.

Red Flags

Fake business name
Fake reviews
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam involves fraudsters luring individuals into fake investment opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency to pressure people into investing quickly. Fraudsters use convincing marketing materials and fake testimonials to gain trust. They may also present complex jargon to appear legitimate. Initial returns might be paid out to early investors using money from new investors, a tactic known as a Ponzi scheme. Scammers often claim to have insider information or exclusive access to lucrative deals. They might use social proof, showing how many others have invested, to create a false sense of security. Many victims realize the scam only when they try to withdraw their funds and find it impossible.

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