Apexcryptonline.com
Analysis
Apexcryptonline.com runs a crypto exchange scam. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The website was just 14 days old when discovered. It doesn’t show a customer service phone number. The partnerships mentioned on the site are fake. They use stock images for their products. The company’s social media accounts have no followers.
A crypto exchange scam tricks people into investing in fake cryptocurrency platforms, stealing their money.
Red Flags
Fake images
Fake partnerships
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. They lure victims with promises of high returns on investments. Scammers often advertise these platforms through social media, emails, or fake websites.
They use sophisticated tactics to appear legitimate. They may use professional-looking websites and fake testimonials. Scammers sometimes offer bonuses or incentives for early investors. They often claim to have exclusive investment opportunities.
Once victims deposit their funds, the scammers disappear. They may also ask for personal information, leading to identity theft. These scams can be very convincing and difficult to detect. Always be wary of offers that seem too good to be true.
Latest investigations
Investment scams
Nordicaspari.xyz
Our investigations reveal that Nordicaspari.xyz is running a fraudulent investment scheme. The site promises high returns on any investment made, however, the reality is quite the opposite; the fraudsters simply abscond with your funds once you’ve invested. The website is under the management of an overseas company, with the contact numbers provided on the site […]
Investment scams
Primeaxisdualtrading.com
Primeaxisdualtrading.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site is new, just 19 days old. There’s no customer service number. The address listed is fake. The company’s social media accounts have no followers. An investment scam tricks people into giving money with false promises of high returns, […]
Investment scams
Betrust.live
Betrust.live has been flagged as a scam. The site promises huge returns on initial investments, but once you put your money in, the scammers disappear. An overseas group or individuals run the site. The scam came to light when the site was just 80 days old. The address listed on the site doesn’t exist. No […]
Investment scams
Invest-financial.org
Invest-financial.org, a freshly minted domain, is a front for an investment scam. Promising substantial returns, it lures you to invest, only for the scammers to disappear with your funds. The site, controlled by foreign entities, lists a fake business address. At the time of reporting, the domain was merely 42 days old and lacked any […]
Investment scams
Fintopsignaltrades.com
Fintopsignaltrades.com is tricking people with a fake investment scheme. They promise huge profits, but once you send money, they disappear. The address they list on their site doesn’t exist in real life. This scam was uncovered when the site was just 41 days old. There’s no phone number for customer support, making it hard to […]
© 2022 Marketing Space LLC - All Rights Reserved