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
Investment scams
Profixcapital.com
Profixcapital.com is a scam. The site just got registered. It’s only been around for 9 days. They promise big profits on initial investments but it’s a trick. Scammers take your money and vanish. They list a fake business address. No customer service phone number is available. The company isn’t on social media at all An […]
Fake stores
Aidesav.com
Aidesav.com, a recently established website, is under scrutiny for operating as a counterfeit store scam. The domain name of this website is only 85 days old, as of this report. The operations of this website seem to be rooted in China, as per the evidence gathered. The products displayed on this site are not genuine […]
Investment scams
Coingainx.com
Coingainx.com, a freshly registered domain, is running a deceitful investment scheme. Promising high returns, they lure investors only to abscond with the funds. The scam surfaced when the site was merely 80 days old. Notably, there’s no customer service phone number, and the company has no reviews or social media presence. Investment scams trick individuals […]
Fake stores
Edgyhub-opt.com
Edgyhub-opt.com, an online shop, is operating a deceptive scheme. They sell counterfeit goods, which could be potentially harmful due to the substandard materials used in their production. The website, only 91 days old at the time of this investigation, lacks a customer service phone number. There’s also evidence of content theft, as the site appears […]
Investment scams
Overview-stockalzi.com
Overview-stockalzi.com is operating a deceptive investment scheme, promising substantial returns to lure unsuspecting investors. However, once individuals invest, the perpetrators abscond with the funds. This fraudulent activity was identified when the site was merely 42 days old. Attempts to reach customer service through the listed phone numbers are futile, as they are unreachable. Additionally, the […]
© 2022 Marketing Space LLC - All Rights Reserved