...
1 year ago
218 Views

Apexetrader.com

Investment scams
https://apexetrader.com

Apexetrader.com, a recently launched site, runs a fraudulent investment scheme. They promise high returns but vanish with your money once you invest. The address listed on their site isn’t real. This scam came to light when the site was just 31 days old. The phone numbers they provide are disconnected. Their social media accounts have no followers, raising more red flags. Be cautious and always verify before investing your hard-earned money.

Investment scams trick people into putting money into fake opportunities. Scammers promise high returns but disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little or no risk. Scammers lure individuals by claiming they have insider information or exclusive opportunities. They may use persuasive language and create a sense of urgency to pressure people into making quick decisions. These scams frequently involve complex jargon to appear legitimate. Scammers might present fake documents or websites to build trust. They often target individuals through emails, phone calls, or social media, pretending to be reputable financial advisors or companies. Victims are sometimes encouraged to invest more money after seeing initial returns, which are usually fabricated. The scammer eventually disappears with the invested funds, leaving victims with significant losses. Many people fall for these schemes because they sound too good to be true.

Leisure-fishingshop.com

Customers have reported Leisure-fishingshop.com for operating a counterfeit store scam. When the report was made, the website had already been active for 92 days. The various products displayed on the site are dubious, potentially posing risks due to poor material quality. All signs point to the website being managed from China. The pictures featured on […]

Quantumassetsltd.org

Quantumassetsltd.org has been identified as an investment scam. This website promises high returns on your initial investment, but once you deposit your money, the scammers disappear with it. Many web pages on the site are still under construction and contain default and placeholder text. The collaborations mentioned on the company’s website are fraudulent. The images […]

Blixareturncapitals.online

Blixareturncapitals.online tricks people into fake investments. The site was just 69 days old when it got caught. There’s no phone number for customer service, making it hard to reach them. You won’t find any reviews about the company on major consumer review sites. They also don’t have any social media accounts, which is unusual for […]

Precisweater.com

Our investigation has uncovered that Precisweater.com is functioning as a fraudulent online store. The website’s registration is recent, with the domain name only 132 days old at the time of our report. The site lacks a customer service phone number, making it difficult for customers to seek assistance. Additionally, the images displayed on the site […]

Aquaworxholdingsltd.com

Aquaworxholdingsltd.com has recently been reported in the investment scam category by a user on ScamGuard on February 23, 2023. The website claims to operate under the name Aquaworx Holdings Ltd and is a newly registered domain name with a registration date of September 11, 2022. However, we have confirmed that nothing on this website is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved