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
Loungstore.com
Loungstore.com, a relatively new website at 57 days old, has received reports of being a fraudulent online store. Evidence points to the site’s activities being carried out from China. The content on the website appears to be copied and the images used are not an accurate portrayal of the products for sale. There is no […]
Investment scams
Globetranzmkt.com
Globetranzmkt.com tricks people into investing money with promises of big returns. An overseas group runs the site, and they disappear with your cash once you invest. The business address they provide is fake. When this report was made, the website had only been around for 81 days. You won’t find a phone number for customer […]
Investment scams
Forexpinkripto.com
Forexpinkripto.com tricks people into investing money. The site promises huge returns on your first deposit, but once you send your money, the scammers disappear. No one follows the company’s social media accounts. The scam came to light when the website was just 31 days old. There is no customer service phone number listed on the […]
Fake stores
Infinitebes.shop
Infinitebes.shop is a scam. The products listed are knock-offs and might be dangerous due to poor-quality materials used. When discovered, the site was just 26 days old. There’s no customer service phone number available. The content on the site looks copied from other similar websites, suggesting it’s not original. Beware of fake store scams. They […]
Fake stores
Penplaces.shop
Penplaces.shop runs a fake store scam. The items sold here aren’t real and could be dangerous due to low-quality materials. The site’s images are fake. Many pages on the website are incomplete and filled with placeholder text. No reviews exist for this company on major consumer review sites. They also have no social media presence. […]
© 2022 Marketing Space LLC - All Rights Reserved