Scam Report

Fake Investment
Many scammers claim to be savvy investors that can get incredibly high returns on your investment, sometimes more than 8500% per week. When it is time to cash out, they will ask you for a transfer fee worth a substantial part of what they claim they will pay out, but the only thing they will send is more excuses and more fees to pay.
Address 1AKDVqrXG5x3HRgCn1pqJB1ZTmLo8n7bQA1AKDVqrXG5x3...1ZTmLo8n7bQA1AKDV...n7bQA
Websites
exchangealliance.org
Comments One of the worst designed fake investment scams we have uncovered
Lifetime Earnings $692,514 (1740 payments, average $397 USD)
Active August 2020 - Current
Status Confirmed Scam
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