raji1995naya (OP)
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October 10, 2020, 07:37:38 AM Last edit: October 15, 2020, 08:50:43 PM by raji1995naya Merited by Symmetrick (2) |
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Dear all, Please be aware of the site I provided here. ( https://alphacryptoinvestment.com/) They are very talented thieves. I ll briefly explain here how they do it. They are asking Btc and Eth for make deposits. - They are providing Investment plans.
- As a example. one of investment plan is, if you make deposit of 100 $ they will give you 500 $ within a week.
- Assume that ,you have selected 100 $ plan.
- Then you can see they are doing live trading on that account and your account balance is getting increase.
- After a week you can see your balance is up to 500$.
- When you request for a withdrawal of 500$,they refuse it.
- They asked for another 150 $ deposit to their account for proceed your withdrawal.
- If you do another 150 $ deposit then they disappear with you total 250 $.
They had a telegram account with 30k subscribers earlier. In there you can see lot of proofs that they give to their customers. Those are seems like real proofs. Now that telegram channel is labeled as scam. They asked people to join whatsapp account of them. Now they are using whats app for dealing. I ll attached all screenshots here. Dont be scamed from them or any one. Their platform interface - https://prnt.sc/uwkrp7 Your account interface - https://prnt.sc/uwkr0p Asking another deposit for withdrawl - https://prnt.sc/uwkso2P.S : There is not a way to earn Easy Money. You have to work smart and Hard to earn Money.
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AthenaBanana
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October 11, 2020, 01:20:49 PM |
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Actually, this kind of thing doesn't work on me because investment with high interest is too good to be true. My advice is just to go with trading or stock exchange this is where the money is
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bL4nkcode
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Limited in number. Limitless in potential.
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October 11, 2020, 02:17:08 PM |
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Ah, a ponzi website, I don't know how they become talented thieves though, but anyone who check and visited the website will know that the site is illegitimate, the images are all stock and using fake names of the team. So, stay away.
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raji1995naya (OP)
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October 11, 2020, 08:06:09 PM |
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Ah, a ponzi website, I don't know how they become talented thieves though, but anyone who check and visited the website will know that the site is illegitimate, the images are all stock and using fake names of the team. So, stay away.
Actually there is some high possibility to be cheated beginners for the trading industry (cryptocurrency or whatever). I want all of you to aware of this site.
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raji1995naya (OP)
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October 11, 2020, 08:06:54 PM |
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Actually, this kind of thing doesn't work on me because investment with high interest is too good to be true. My advice is just to go with trading or stock exchange this is where the money is
Actually, is there any action to get down this site?
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logfiles
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October 11, 2020, 09:59:31 PM |
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Actually, this kind of thing doesn't work on me because investment with high interest is too good to be true. My advice is just to go with trading or stock exchange this is where the money is
Actually, is there any action to get down this site? Please change the title of the topic to a much better one like alphacryptoinvestment.com is ScamSomeone today wrote a guide on how you can report a domain: How to report the scammers to registrarThe only difference is that alphacryptoinvestment.com's registrar is hostinger.com. So you can either send an email with the details of how you were scammed to abuse@hostinger.comRegistrar Abuse Contact Email: abuse@hostinger.com Registrar Abuse Contact Phone: +37064503378 Or use this link ( https://www.hostinger.com/report-abuse) and follow the steps to report the domain
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bL4nkcode
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October 12, 2020, 12:01:00 AM |
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Actually there is some high possibility to be cheated beginners for the trading industry (cryptocurrency or whatever). I want all of you to aware of this site.
Yeah, I said it. No matter how this site looks and offers they are scam and should be avoided.
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examplens
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October 12, 2020, 09:53:14 AM |
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OP, how you know these details about how this scam works? have you perhaps lost any money here? Please change the title of the topic to a much better one like alphacryptoinvestment.com is ScamSomeone today wrote a guide on how you can report a domain: How to report the scammers to registrarThe only difference is that alphacryptoinvestment.com's registrar is hostinger.com. Only at first glance is more than obvious that it is a fraud. I did not do a special search, but I've seen pictures of team members many times before. These are stock images, they probably came with a website template. Maybe they can be reported here also: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=enI guess Google will penalise them so fast.
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raji1995naya (OP)
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October 15, 2020, 08:51:39 PM |
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Actually, this kind of thing doesn't work on me because investment with high interest is too good to be true. My advice is just to go with trading or stock exchange this is where the money is
Actually, is there any action to get down this site? Please change the title of the topic to a much better one like alphacryptoinvestment.com is ScamSomeone today wrote a guide on how you can report a domain: How to report the scammers to registrarThe only difference is that alphacryptoinvestment.com's registrar is hostinger.com. So you can either send an email with the details of how you were scammed to abuse@hostinger.comRegistrar Abuse Contact Email: abuse@hostinger.com Registrar Abuse Contact Phone: +37064503378 Or use this link ( https://www.hostinger.com/report-abuse) and follow the steps to report the domain I have change the topic as you said. Thank you for suggesting a good topic. I will check on the links you provided.
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raji1995naya (OP)
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October 15, 2020, 08:52:33 PM |
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Actually there is some high possibility to be cheated beginners for the trading industry (cryptocurrency or whatever). I want all of you to aware of this site.
Yeah, I said it. No matter how this site looks and offers they are scam and should be avoided. Definitely. I want to give a little push to beginners in the forum.
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raji1995naya (OP)
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October 15, 2020, 08:53:40 PM |
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OP, how you know these details about how this scam works? have you perhaps lost any money here? Please change the title of the topic to a much better one like alphacryptoinvestment.com is ScamSomeone today wrote a guide on how you can report a domain: How to report the scammers to registrarThe only difference is that alphacryptoinvestment.com's registrar is hostinger.com. Only at first glance is more than obvious that it is a fraud. I did not do a special search, but I've seen pictures of team members many times before. These are stock images, they probably came with a website template. Maybe they can be reported here also: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=enI guess Google will penalise them so fast. I will be look on to it. Thank you for sharing these valuable info.
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Kittygalore
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March 07, 2021, 09:23:47 AM |
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Ah, a ponzi website, I don't know how they become talented thieves though, but anyone who check and visited the website will know that the site is illegitimate, the images are all stock and using fake names of the team. So, stay away.
The first thing that caught my eye was the payment scheme, paying 100 USD and get 500 USD in a week is a BS in almost any legitimate standards unless that person who asks you that money knows you and you know that they can really make it multiply which is a unlikely thing to happen. OP is clearly a newbie so he/she has fallen for it so easily, this hopefully serves as a lesson for OP to never fall for the same trap again.
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logfiles
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March 07, 2021, 03:54:50 PM |
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SCAM ALERT! ⬇️⬇️⬇️⬇️⬇️⬇️ FASTFUNDSRECOVERY@PROTONMAIL.COM who I found on trustpilot is the best recovery expert. This is a detailed guide on how to recover money lost to binary options, forex, bitcoin, cryptocurrency, investment, etc. This is a common funds recovery scam. Before they "recover" the Bitcoins, they will ask you to send them a fee and once you send it, that's the last time you will hear from them. Nobody should fall for this trap.
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hollier
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October 05, 2022, 09:45:28 AM |
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SCAM ALERT! ⬇️⬇️⬇️⬇️⬇️⬇️ FASTFUNDSRECOVERY@PROTONMAIL.COM who I found on trustpilot is the best recovery expert. This is a detailed guide on how to recover money lost to binary options, forex, bitcoin, cryptocurrency, investment, etc. This is a common funds recovery scam. Before they "recover" the Bitcoins, they will ask you to send them a fee and once you send it, that's the last time you will hear from them. Nobody should fall for this trap. Hi , i used their service and i wasnt made to pay an upfront fee before my funds were recovered. i paid after a successful recovery.
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