...
9 months ago
138 Views

Apexkapital.com

Investment scams
https://apexkapital.com

Apexkapital.com has been flagged as an investment scam. A foreign entity runs the site, promising huge returns on your investment. Once you invest, the scammers vanish with your money. No reviews exist for the company on major consumer review sites. The site also has no social media presence. When this report was made, the website was only 10 days old. The business address listed on the site is not real.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No reviews
No social media
An investment scam is a deceptive scheme where scammers promise high returns with little risk. They often claim that their opportunity is exclusive or time-sensitive. These scams usually involve fake investments in stocks, real estate, or cryptocurrencies. Scammers use persuasive tactics to gain trust. They may present fake testimonials or fabricated success stories. They often pressure victims to act quickly, creating a sense of urgency. Some scammers use professional-looking websites or documents to appear legitimate. They might also impersonate financial advisors or use complex jargon to confuse their targets. Victims are often asked to invest large sums of money upfront. Once the money is handed over, the scammer disappears or provides false updates on the investment's progress.

Gadmodo.com

Accusations against Gadmodo.com of operating a fake store scam have surfaced. These claims came to light when the website was merely a week and a day old. A false business address appears on the site, adding to the suspicion. Images displayed on the site inaccurately represent the product they purport to sell. Our investigations uncovered […]

Zurex.vip

The investigation has revealed that Zurex.vip is a fraudulent crypto exchange that has been established by unscrupulous individuals with the intention of unlawfully acquiring investors’ cryptocurrency. The domain name, Zurex.vip, was recently registered on February 1, 2023, and the website was discovered to be only 30 days old. The ownership of the website has been […]

Nesoltd.live

A newly registered website, Nesoltd.live, is currently conducting an investment scam. The site promises significant returns on investments, but once you invest, the scammers disappear with your money. Notably, the company’s social media accounts have no followers, and the website lacks a customer service phone number. At the time of this report, the domain was […]

Highgain.online

Highgain.online has been flagged as an investment scam. The website was only 15 days old when the scam was discovered. It promises big returns, but scammers disappear with your money. The phone numbers on the site don’t work. The address listed doesn’t match any real business. You won’t find any social media profiles for them. […]

Lolaandtheboysui.shop

We found that Lolaandtheboysui.shop runs a fake store scam. This online shop sells items that aren’t genuine and might be risky because they use low-quality materials. When we discovered it, the site was just 63 days old. You can’t find a customer service phone number on the site. Also, there are no reviews for the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved