Apexhorizonassets.com
Analysis
Apexhorizonassets.com has been flagged as an investment scam. They claim to quickly increase your money, but once you invest, the scammers take the cash and disappear. A foreign entity runs the site, which was registered just recently. When this report was made, the domain was only 19 days old. The business address listed online is fake. There’s no phone number for customer service on the site.
Investment scams trick people into giving money with false promises of high returns.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam involves tricking individuals into putting their money into fake or non-existent investment opportunities. Scammers often promise high returns with little or no risk. They use persuasive language to create a sense of urgency, pressuring victims to act quickly.
These fraudsters may present themselves as professionals, using fake credentials and testimonials. They often create elaborate websites and documents to appear legitimate. Some scammers use social proof, showing fake success stories to build trust.
They might also claim to have insider information or exclusive deals. Once they have the victim's money, they disappear or provide excuses for why the investment hasn't paid off. Victims are left with significant financial losses and little recourse for recovery.
Latest investigations
Fake stores
Unionbathroom.com
Unionbathroom.com has been flagged as a fraudulent online store. The website, relatively new at only 55 days old at the time it was detected, lacks a customer service phone number. The content on the site is not unique, with images that do not accurately represent the products being sold. Products offered on the site are […]
Investment scams
Zeta-protraders.com
Consumers have flagged Zeta-protraders.com as an investment scam. The website, only 145 days old when the scam was detected, lacks a phone number for customer service. The address provided for the business is incorrect. Additionally, the company has no presence on social media and no reviews on major consumer review platforms. An investment scam is […]
Investment scams
Troniger.com
Troniger.com tricks people into thinking they can make a lot of money by investing. After you invest, the scammers disappear with your cash. When we checked, the site was 103 days old. The company doesn’t show up on major review sites. It has no social media followers. The business isn’t legally set up in the […]
Investment scams
Classminersstack.com
Beware of Classminersstack.com, it’s operating a deceptive investment scheme. They promise high returns on your investment, but once you hand over your money, they disappear without a trace. The partnerships they boast about on their website are nothing but a sham. Their website is filled with pages that contain generic content and placeholder text, showing […]
Investment scams
Golden-investment.net
The website Golden-investment.net, registered recently, runs a scam. Phone numbers listed there don’t work anymore. No business exists at the address they give. A foreign company or individuals run the site. They claim you’ll earn big returns, but once you invest, they disappear with your cash. Their social media accounts have no followers, raising more […]
© 2022 Marketing Space LLC - All Rights Reserved