...
2 years ago
292 Views

Apexhorizonassets.com

Investment scams
https://apexhorizonassets.com

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
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.

Filipsvoa.com

Filipsvoa.com is operating a dubious collection scheme. Oddly, the website doesn’t provide a customer support phone number. The pictures showcased on the site are far from authentic. They’ve chosen not to disclose their official business name, which raises eyebrows. Surprisingly, they have no footprint on any social media platforms. Moreover, a search for reviews on […]

Globalearners.net

Globalearners.net, a 51-day-old website, has been identified as an investment scam. It entices investors with promises of high returns, only for scammers to disappear with the funds. The site lacks a customer service phone number and has no presence on social media. Additionally, there are no independent reviews available, only those on their own pages. […]

Leballonstore.com

Leballonstore.com is operating a sham online store. All the photographs exhibited on their webpage are not genuine. The site has been plagiarizing material from different sites. When we discovered this, the website had only been active for 53 days. There is no way to contact customer service, as no number is provided. A significant number […]

Cyptmining.com

The website Cyptmining.com has come under scrutiny for allegedly running a deceptive cryptocurrency scheme. This suspicion arose when the website, only 78 days young, was found to have a non-existent business address listed. Additionally, the business name does not appear to be officially recognized in the state it purports to operate from. Compounding these irregularities, […]

Annkes.shop

Annkes.shop operates a deceptive scheme, posing as a legitimate online store. The products offered on this site are counterfeit, potentially posing risks due to the substandard materials used in their production. A glaring omission on the website is the lack of a customer service contact number. Many sections of the site remain under construction, populated […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved