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
Shopthehappyplanner.shop
The website Shopthehappyplanner.shop seems to be operating a false storefront scam. Its domain registration is quite recent, with only 28 days under its belt at the time of this report. The site lacks any visible customer service contact number. The authenticity of the content on the website raises questions, as it fails to reflect similar […]
Fake stores
Scanlongallerys.shop
Scanlongallerys.shop runs a fake store scam. The images on the site don’t show the real products. They post fake reviews from made-up people. Evidence shows the site operates out of China. The address listed on the site doesn’t belong to any real business. The company’s social media accounts have no followers. A fake store scam […]
Investment scams
Coinfinance.limited
Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]
Fake stores
Russmillsafetyus.shop
Reports from consumers reveal that Russmillsafetyus.shop is involved in fraudulent activities. Despite only being operational for 31 days at the time of these reports, the website has raised many red flags. One glaring issue is the lack of a customer service contact number on the platform. Further investigation also exposes that the website’s content isn’t […]
Investment scams
Radiantsfx.com
Radiantsfx.com, a website that promises high returns on initial investments, is actually a scam. The site lures unsuspecting investors with the promise of significant profits, only to take their money and vanish. The business address listed on the site is not real. The website, which is 98 days old at the time of this writing, […]
© 2022 Marketing Space LLC - All Rights Reserved