...
1 year ago
238 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.

Empirecoinmining.org

Empirecoinmining.org, a recently registered site, runs an investment scam. They promise big returns on your money, but once you invest, they vanish with your cash. The phone number on their site doesn’t work. They also provide a fake business address. When this report was made, the site was only 46 days old. No one follows […]

Alphatradegold.online

Alphatradegold.online is operating an investment scam. You won’t find a single follower on their social media platforms. Placeholder notes and unaltered content fill the underdeveloped pages of their website. The online partnerships they boast about are nothing more than lies. An investment scam is a fraudulent practice that involves the illegal sale or purported sale […]

Fiatgrup.com

Fiatgrup.com has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. There’s no customer service phone number listed on the site. The business name they use isn’t registered with the secretary of state. The partnerships they advertise are fake. A crypto exchange scam involves a fraudulent […]

Digitalxmanagement.ltd

Digitalxmanagement.ltd has been flagged as a fraudulent investment platform. The site entices potential investors with promises of high returns, only for the fraudsters to disappear with the invested funds. Several sections of the website are still under construction, filled with pre-set text and content placeholders. The partnerships showcased on the site are entirely fictitious. Furthermore, […]

Dubotshop.com

Customers have raised complaints against Dubotshop.com for operating a bogus online store. The website does not provide a customer service phone line. Upon our inspection, we noticed that the website’s content isn’t original; it appears to mimic the content of other similar websites. The images featured on the site are counterfeit. When we discovered the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved