...
12 months ago
147 Views

Apexfundsfx.com

Investment scams
https://apexfundsfx.com

Apexfundsfx.com tricks people into fake investments. They promise big returns, but the scammers just take the money and vanish. The address they list doesn’t exist. You won’t find them on any social media. The phone numbers on their site don’t work. No reviews about them appear on popular review sites.

Investment scams trick people into giving money with false promises of high returns, then disappear with the funds.

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little to no risk. They often present these opportunities as exclusive deals that require quick action. Scammers use persuasive language and create a sense of urgency to pressure individuals into investing. They may claim to have insider information or unique investment strategies. Often, they use fake testimonials or endorsements to build trust. These scams frequently promote investments in unfamiliar or complex areas, such as cryptocurrency or offshore ventures. Scammers typically avoid providing clear, verifiable information about the investment. They may also discourage potential investors from seeking advice from financial professionals. Once they have collected the money, they disappear, leaving victims with significant losses. Victims often feel embarrassed or ashamed, which can delay reporting the scam.

Tyiece.com

We’ve found out that Tyiece.com is running a fake store scam. The site is very new, just 38 days old when we spotted it. There’s no phone number for customer service, which is a red flag. The website copies content from other sites, showing it’s not original. The products they sell are fake and might […]

Shopmodernfurniture.shop

Our investigation reveals that Shopmodernfurniture.shop is not a legitimate store. The products it offers are not genuine and could pose risks due to the poor quality materials used in their manufacture. The pictures displayed on the website do not accurately depict the items for sale. The content on the site is not unique, and at […]

Flowtradey.com

Flowtradey.com has been flagged as an investment scam. Discovered only 19 days after its launch, the site is run by foreign entities. They promise high returns on your initial investment, but once you deposit your money, they disappear with it. The phone numbers listed on the site don’t work anymore. The business address given is […]

Xr-sr.com

A user on ScamGuard reported Xr-sr.com as a fake online store on February 20, 2023. The website is a recently registered domain name with a creation date of February 17, 2023. The first complaint was received only 3 days after the domain registration. The website ownership is concealed by a third-party privacy service. Xr-sr.com is […]

Encryptedsmtsignal.com

Encryptedsmtsignal.com has been flagged as an investment scam. They lure you in with promises of huge returns, but once you invest, they disappear with your money. The scam got noticed when the site was just 17 days old. The website’s details are false, and the business doesn’t exist at the listed address. You can’t reach […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved