...
1 year ago
308 Views

Apex-investments.ltd

Investment scams
https://apex-investments.ltd

Apex-investments.ltd is a scam. They promise huge returns on your investment, but once you put in your money, they disappear. The scam got exposed when the site was just 15 days old. The phone numbers listed don’t work. The address on the website doesn’t exist. You won’t find the company on major review sites. They also have no social media accounts.

A scam where fraudsters promise high returns on investments, take your money, and then disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme designed to trick individuals into investing money. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These scams can appear very convincing and professional. Scammers use persuasive tactics to gain trust. They may create fake websites, use false testimonials, or even pose as legitimate financial advisors. They often pressure potential victims to act quickly, creating a sense of urgency. The initial returns might be paid out to build credibility. Eventually, the scammer disappears with the invested funds. Victims are left with significant financial losses. The promises made by scammers are typically too good to be true.

Jyp-investment.com

Jyp-investment.com, just 67 days old when flagged, is operated by foreign entities. They lure investors with promises of hefty returns, but once you invest, they disappear with your funds. Notably, the site lacks social media followers, raising further suspicion. An investment scam is a fraudulent scheme where perpetrators promise high returns to swindle money from […]

Cyberwellat.com

Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]

Greenpasture-investment.org

Greenpasture-investment.org is flagged as an investment scam. They promise high returns, but once you invest, the scammers vanish with your money. The site is run by an overseas entity and lists a fake company address. Contact numbers on the website are disconnected, and the company has no social media presence. Investment scam: A fraudulent scheme […]

Exmospro.com

Exmospro.com, a recently registered domain, is running an investment scam. The website promises high returns on investments, but once you invest, the scammers disappear with your money. The phone lines listed on the site are inactive, and the business address provided is fake. Controlled by an overseas entity, the website was just 19 days old […]

Altabtrading.com

Altabtrading.com has been identified as a fraudulent crypto exchange platform. The website, only 102 days old at the time of this report, lacks a customer service phone number and has no available reviews. The business is not legally registered in the state it claims to operate in, and its purported partnerships are fabricated. Additionally, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved