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
Ai-cryptoenergy.ltd
Ai-cryptoenergy.ltd operates a fraudulent investment scheme. They don’t provide a customer service phone number, and their website was just registered. When this report was made, the domain was only 48 days old. The address listed on their site isn’t real. They promise big returns on your investment, but once you invest, they vanish with your […]
Fake stores
Bochhomeitem.com
Bochhomeitem.com, a relatively new website only 59 days old, has been flagged as a potentially fraudulent online store. The website’s product images are not unique but rather, standard stock images. Furthermore, the site lacks a customer service phone number, which raises more suspicion. The content on the website is far from original, with numerous pages […]
Investment scams
Financetradexchange.com
Financetradexchange.com is a fraud. They promise big returns if you invest, but once you do, they vanish with your money. The scam got exposed when the site was just 16 days old. They barely have any social media activity. There’s no customer service phone number on the site. The company lacks reviews on major consumer […]
Investment scams
Rithmiconboardingcopy.com
Rithmiconboardingcopy.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The site has many incomplete pages filled with generic content and placeholder text. When discovered, the site was just 81 days old. There’s no customer service phone number available. The company’s social media presence is almost invisible, […]
Investment scams
Buysellcrypinvest.com
Buysellcrypinvest.com is a fraudulent scheme. Promising high returns, it tricks investors into depositing money, which then disappears along with the scammers. The site’s physical address is fictitious, and its phone numbers are inactive. At the time of reporting, the website was merely 45 days old and had no social media followers. Investment scams deceive individuals […]
© 2022 Marketing Space LLC - All Rights Reserved