Apex-fund.net
Analysis
Apex-fund.net runs an investment scam. The website promises big profits for initial investments but scammers take the money and vanish. The scam got detected when the site was just 18 days old. The information on the website is misleading, and the business doesn’t exist at the given address. Customer service phone contact is missing. You won’t find any sign of the company on social media platforms.
Investment scams trick people into giving money with false promises of high returns, only for the scammers to disappear with the funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They may present complex schemes that seem legitimate. These scams can appear as real estate ventures, stock market investments, or cryptocurrency deals.
Scammers use persuasive tactics to gain trust. They create professional-looking websites and documents. They may also use fake testimonials from supposed satisfied investors. Some even claim to have insider information or exclusive offers.
Victims are pressured to act quickly to avoid missing out on the opportunity. Scammers often vanish once they have collected the money. In many cases, the victims realize too late that they have been deceived.
Latest investigations
Fake stores
Diymaterialen.com
Diymaterialen.com runs a fake store scam. The products they sell are fake and could be dangerous because of the poor quality materials used. The website was just 41 days old when discovered. You can’t find a customer service phone number. The company doesn’t appear on any social media platforms. A fake store scam involves a […]
Investment scams
Safeinstitution.com
A new website, Safeinstitution.com, is running a tricky investment scam. It’s owned by a foreign company that promises big returns if you invest. But once you do, they take your money and vanish. The address they list on their site can’t be checked, and the phone numbers don’t work. Plus, they have no social media […]
Investment scams
Loftinsulationsolution.co.uk
Loftinsulationsolution.co.uk tricks people into investing by promising big returns. After taking the money, the scammers disappear. The phone numbers on the site don’t work. They provide a fake address for the business. You won’t find them on any social media platforms. No reviews exist for them on major consumer review sites. This makes it hard […]
Fake stores
Nextroundgoes.shop
Nextroundgoes.shop runs a fake store scam. The items sold there are counterfeit and made from poor-quality materials that could be risky. The site’s content looks copied, and the images aren’t real. This company lacks a social media presence and doesn’t provide a customer service phone number on its website. A fake store scam tricks people […]
Fake stores
Princesspollyav.shop
A new website, Princesspollyav.shop, runs a fake store scam. The site lacks authenticity and uses fake photos. Goods sold here aren’t original and might be dangerous due to low-quality materials. Many pages on the site are incomplete, filled with generic text and placeholders. The company’s social media accounts have no followers, raising further doubts about […]
© 2022 Marketing Space LLC - All Rights Reserved