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
E-fidel.net
Our research has revealed that E-fidel.net is not a legitimate investment platform. Despite promising high returns on investments, the reality is quite different. Once you invest your money, it is taken by the scammers who then vanish without a trace. The physical address provided for the business is non-existent. Additionally, the contact numbers listed on […]
Fake stores
Mfkto.shop
Mfkto.shop has been identified as a fraudulent online store. The website, which was only 94 days old at the time of discovery, does not provide a customer service phone number. The products it lists are not genuine and could potentially pose risks due to the inferior materials used in their manufacture. The images displayed on […]
Investment scams
Highmaxdigital.com
Highmaxdigital.com is a scam. The website is only 20 days old. The address listed for the company doesn’t exist. No phone number is available for customer service. They promise big returns on investments, but once you invest, they take your money and vanish. No reviews for the company can be found on major consumer review […]
Investment scams
Uptruefxtrading.online
Uptruefxtrading.online tricks people into investing money, promising big returns that never come. The phone numbers listed on the site don’t work, and the business address is fake. The company operates from abroad, making it hard to track them down. They lure you in with promises of high profits, but once you invest, they take your […]
Fake stores
Over-sportzone.com
Customers have raised concerns about over-sportzone.com, claiming it to be a fraudulent online store. The products advertised on this platform are reportedly counterfeit, potentially posing a risk due to the substandard materials used in their production. Evidence points to the site being managed from China. When this information was gathered, the website had been active […]
© 2022 Marketing Space LLC - All Rights Reserved