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
Collection scam
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 […]
Crypto scams
Ventures-market.com
Ventures-market.com, a website claiming to be a crypto exchange platform, is actually a scam. They lure investors with the promise of high returns, only to disappear once the money is invested. This deceit was uncovered when the website was just 84 days old. Interestingly, the company’s purported business name is not registered in the state […]
Investment scams
Bitonecventure.com
Bitonecventure.com tricks people into investing money. The site just got registered and is only 36 days old. They list a fake company address. Promising high returns, they disappear with your money after you invest. There’s no phone number for customer service, making it hard to reach them. You won’t find them on any social media […]
Investment scams
Globaldealers-netw.com
Globaldealers-netw.com has been flagged as an investment scam. The business’s online address is fake. When discovered, the website was just 35 days old. There’s no customer service phone number listed on the site. They promise big returns on investments, but once you invest, they disappear with your money. No reviews for the company exist on […]
Investment scams
Gorvastrades.com
Gorvastrades.com, a recently launched site, runs an investment scam. The phone numbers on the site don’t work. They promise high returns, but once you send your money, they vanish with it. The domain is just 42 days old. No social media followers exist for the site. The company doesn’t appear on major consumer review sites. […]
© 2022 Marketing Space LLC - All Rights Reserved