Apexwealthwave.com
Analysis
Apexwealthwave.com runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is new, only 19 days old. It doesn’t show a customer service phone number. The address listed for the business is fake. You won’t find the company on social media. They also have no reviews on major consumer sites.
An investment scam tricks people into giving money with false promises of high returns, then the scammers 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 tricks individuals into putting money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim to have exclusive insider information or a unique investment strategy.
Scammers use persuasive tactics to build trust. They might present fake testimonials or create professional-looking websites. Some even pose as financial advisors or representatives of well-known companies. They often pressure potential victims to act quickly, saying the opportunity is limited.
Once the money is invested, it becomes difficult or impossible to get back. The scammer may disappear or provide excuses for why the investment isn't performing as promised. Many people lose significant amounts of money in these schemes.
Latest investigations
Investment scams
Articlenetspot.com
Articlenetspot.com is running an investment scam. The website was only 79 days old when this was discovered. Phone numbers on the site don’t work. The business location they list is fake. They promise big returns on investments, but once you invest, they disappear with your money. No reviews exist for the site outside of their […]
Investment scams
Glopretra.top
A new website, Glopretra.top, tricks people into fake investments. The site is just 65 days old and lacks a customer service phone number. It promises big returns, but once you invest, the scammers vanish with your money. No reviews on major consumer sites back up the company, and it barely exists on social media. Be […]
Investment scams
Primetrends.top
Primetrends.top has been flagged as a fraudulent investment site. It attracts investors by promising high returns on their initial deposits. Once the money is deposited, the scammers disappear. The phone numbers listed on the site don’t work. They provide a fake address for the business. The company lacks any presence on social media. No reviews […]
Investment scams
Fx-investmentminers.com
Fx-investmentminers.com is a reported investment scam. They promise high returns on your investment, but in reality, they take your money and disappear. The website is incomplete, with many pages still under construction and filled with generic text. The partnerships they claim to have are not real. The pictures they show on the site do not […]
Fake stores
Fragranceoutletus.shop
The online shop, Fragranceoutletus.shop, is involved in fraudulent activities. The scam was unearthed merely a month after the website’s launch. The absence of a customer service phone number on the site raises eyebrows. The material available on this website seems to be borrowed, presenting a striking similarity to other similar sites. The goods this online […]
© 2022 Marketing Space LLC - All Rights Reserved