...
1 year ago
259 Views

Apexhds.site

Investment scams
https://apexhds.site

Apexhds.site is involved in an investment scam. The website, currently 141 days old, does not provide a customer service phone number. The business address listed online is fictitious. Many pages on the site are still under development, filled with default content and placeholder tags. The site also doesn’t have any social media presence, which is unusual in today’s digital age.

An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into investing money with the promise of high returns. However, the returns are typically nonexistent and the scammer disappears with the invested funds.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams are deceptive practices. They trick people into investing their money with promises of high returns. The scammers often use persuasive language and make it seem like a once-in-a-lifetime opportunity. They might claim that the investment is low-risk or even risk-free. This is a red flag, as all investments carry some level of risk. Scammers may also use pressure tactics. They might claim that the opportunity is time-sensitive to rush the potential investor into making a decision. Sometimes, these scams are presented as exclusive opportunities. The scammer may claim that only a select few are privy to this information. This is to make the potential investor feel special and more likely to invest. In reality, these investments are often non-existent or extremely high risk. The scammer usually disappears once they have received the money, leaving the investor with significant losses.

Firstminingexchange.com

Firstminingexchange.com runs an investment scam. They promise big gains but disappear with your money. The website was only 15 days old when detected. There’s no customer service phone number. The business address listed is fake. An overseas group or individuals own and operate the site. An investment scam tricks people into giving money with false […]

Piamarket.net

Piamarket.net stands accused by customers of perpetrating a crypto exchange scam. The website, at the time of accusation, was only 23 days into its existence. It offers no customer support phone number. Reviews displayed on the site do not come from authentic users. Searches on common consumer review websites yield no reviews for the company. […]

Shophopcraftsupply.shop

Our findings show that Shophopcraftsupply.shop is functioning as a scam, masquerading as a legitimate online store. The website, being just a month old, lacks any visible customer service contact number. It seems that the site has resorted to mimicry, borrowing content from similar sites. There is a risk associated with the items sold on this […]

Pennystocksmarket.uk

Pennystocksmarket.uk tricks people into investing their money. The site is only 39 days old, and it lacks a customer service phone number. The address shown on the site is not real. A company from another country runs this website. They claim they can quickly increase your money, but once you invest, they take your cash […]

Dexiofficialnework.net

A new website called Dexiofficialnework.net is running an investment scam. The scam was spotted when the site was just 20 days old. You can’t reach customer service through the phone numbers listed. The address on the site doesn’t match any real business location. They promise big returns on your investment, but once you invest, they […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved