...
2 years ago
311 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.

Ultimiacapitals.live

Ultimiacapitals.live swindles people with a fraudulent investment scheme. Your investment promises huge returns, though the fraudsters abscond with your money. The lack of company reviews raises suspicion. The absence of this company on social platforms raises eyebrows. The website does not specify an official business name. Graphics on the site misrepresent the product on sale. […]

2simpleagencys.shop

The website 2simpleagencys.shop is implicated in a loan scam operation. It is filled with incomplete pages that contain generic content and placeholder text. The company is conspicuously absent from all social media platforms. The products offered on this site are not authentic and could potentially be hazardous due to the substandard materials used in their […]

Globalunlimitedcapital.com

A new website called Globalunlimitedcapital.com is running an investment scam. The domain is just 20 days old. There’s no customer service phone number on the site. Reviews for the company are missing. It also lacks any social media presence. The site promises high returns on initial investments, but it’s a trap. Scammers take your money […]

Therealcentworld.online

A website called Therealcentworld.online is running an investment scam. This site is new, only 41 days old. It lacks a customer service phone number, which is suspicious. They lure you with promises of huge profits, but once you invest, they disappear with your money. The company has no followers on its social media accounts, raising […]

Usofferbicycle.com

Usofferbicycle.com operates a deceptive online store. The website, recently established, is only 100 days old as of this report. The authenticity of the content on the site raises questions as it does not match other similar pages. The products advertised on this platform are fake, potentially posing risks due to the low-quality materials used in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved