Apexcoininvest.com
Analysis
A new website called Apexcoininvest.com is running a crypto exchange scam. The scam was discovered when the site was just 103 days old. There’s no phone number for customer service on the site. The company isn’t registered in the state it claims to operate in. The online partnerships it promotes are fake. The site promises big profits for initial investments but it’s actually a front for scammers who take the deposited money and vanish.
A crypto exchange scam involves a fake platform that promises high returns on investments but steals the deposited money.
Red Flags
Fake business name
Fake partnerships
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
A crypto exchange scam involves fraudulent platforms that pretend to offer cryptocurrency trading services. Scammers create fake websites or apps that look legitimate. They promise high returns on investments and low transaction fees. These platforms often claim to have advanced security features and professional customer support.
Scammers use deceptive tactics like fake reviews and testimonials to build trust. They may also run aggressive marketing campaigns on social media. Once users deposit their funds, the scammers disappear or block access to the accounts. The victims are left with no way to recover their money.
These scams prey on the growing interest in cryptocurrencies. They exploit people's lack of knowledge about the technology. The promises of quick profits and easy trading lure unsuspecting individuals into the trap.
Latest investigations
Fake stores
Ornatehousekit.com
The website Ornatehousekit.com has been flagged as a counterfeit online store. The images on the site fail to truthfully represent the items they’re selling. The content found on the site lacks originality. At the moment this report is being made, the site is 57 days old. There is an absence of a customer service phone […]
Crypto scams
Tradecapital.pro
Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]
Investment scams
Crypticwaves.live
A new website called Crypticwaves.live is running an investment scam. The scam was discovered when the site was just 36 days old. Phone numbers listed on the site don’t work, and the business address can’t be confirmed. No reviews for the company appear on major consumer review sites. They claim to quickly increase your money, […]
Investment scams
Rublesresources.org
Rublesresources.org, just 48 days old, has been exposed as an investment scam. Promising substantial returns, the scammers disappear with investors’ money. The business address on the site is fraudulent, and there’s no customer service contact number. Additionally, the website has no social media presence or followers. An investment scam is a deceptive scheme where fraudsters […]
Fake stores
Hovisstore.com
Hovisstore.com, a website detected as a fraudulent online store, had been operational for a mere 57 days at the time of identification. Interestingly, the website lacks a customer service phone number for shoppers to address their queries and concerns. It’s also been discovered that the site replicates content from other websites, causing suspicion about its […]
© 2022 Marketing Space LLC - All Rights Reserved