...
11 months ago
142 Views

Apexcapitaltrading.org

Investment scams
https://apexcapitaltrading.org

Apexcapitaltrading.org, a website promising high returns on investments, has been identified as a fraudulent scheme. Investors are enticed by the promise of substantial profits, but after depositing their money, they find that the scammers have disappeared with their funds. The website is filled with pages that are still under construction, filled with generic text and placeholder words. The phone numbers listed on the site are non-functional. As of this report, the website has been active for 99 days. The business address provided on the site is non-existent. Furthermore, the company is nowhere to be found on social media platforms.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns. However, the scammers take the money and disappear, leaving the investor with significant losses.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
An investment scam, often a type of fraud, tricks individuals into making poor investment decisions. Scammers promise high returns with little risk. They often use complex jargon to confuse victims, making the investment seem legitimate. One common tactic is the "pump and dump." Scammers buy cheap stocks, inflate their value through false news, then sell off their shares. This causes the stock price to plummet, leaving victims with worthless investments. Another tactic is the Ponzi scheme. Scammers promise returns from profits of a non-existent enterprise. The scammer pays returns to initial investors using funds from later investors. This cycle continues until there are no more new investors, causing the scheme to collapse.

Unityexness.com

Unityexness.com, a website only 145 days old, has been flagged as a forex scam. The phone numbers listed on the site are not working, and the business address provided is false. A foreign entity owns and operates the website, with no visible presence on social media platforms. While the company promises substantial returns on investment, […]

Mengesh.com

Mengesh.com, a recently registered website, has been discovered to be operating a fraudulent online store. The website, just 67 days old at the time of this investigation, is still under construction, with many pages filled with default content and placeholders. The company’s social media presence is virtually non-existent, with no followers on any platforms. The […]

Jensenlewis.shop

Customers have raised concerns about Jensenlewis.shop, alleging it to be a fraudulent online store. The website, which has been active for 94 days at the time of this report, lacks a customer service phone number. The images displayed on the site are not genuine, and the content appears to be copied from other sources. Additionally, […]

Oreliajewelry.com

The website Oreliajewelry.com is suspected of being involved in a fraudulent scheme. It uses false images and the content of the site appears to copy material from other similar platforms, suggesting it’s not genuine. The variety of items it offers is misleading and potentially dangerous, as the products are made from subpar raw materials. The […]

Lluilema.com

Lluilema.com, a relatively new website at just 67 days old, has been flagged as a fraudulent online store. The lack of a customer support phone number raises suspicions, as does the presence of copied content from other websites, casting doubt on its originality. Furthermore, the products advertised on this site are not genuine. They are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved