...
2 years ago
357 Views

Apexminerexpert.com

Crypto scams
https://apexminerexpert.com

Apexminerexpert.com, a cryptocurrency exchange site, has been flagged as a scam. This illicit activity was identified after only 78 days of the website’s operation. The site lures unsuspecting investors with promises of high returns, only to vanish with their money once they’ve invested. The company has no apparent presence on any social media platforms, and is conspicuously absent from well-known consumer review sites. It’s important to note that the website is under the control of a foreign entity. Moreover, the site does not offer a phone number for any customer service queries or complaints.

In the world of cryptocurrency, a scam typically involves a fraudulent exchange platform, such as Apexminerexpert.com. These scams entice people with promises of significant profits from their investment. However, once the investment is made, the scam artists abscond with the money. This leaves the investor with no returns and no way to contact the company for restitution.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams are a type of fraud that targets cryptocurrency users. These scams often pretend to be legitimate cryptocurrency exchanges. They create professional-looking websites and advertising campaigns to lure in victims. Scammers promise high rates of return and limited risk. They may also offer bonuses for referrals. Their goal is to convince you to deposit your cryptocurrencies into their system. The scammers will then make it seem like your investment is growing. This illusion often leads victims to invest more or recruit others. But, when you try to withdraw your profits, you'll find it impossible. Victims often realize they've been scammed when the website shuts down overnight. By that time, the scammers will have disappeared with all the deposited cryptocurrencies. They're difficult to trace due to the anonymous nature of crypto transactions.

Megapremiumlivetrading.org

Megapremiumlivetrading.org runs an investment scam. We found this out when the site was just 8 days old. The site shows fake reviews from made-up customers. They have no social media presence. You can’t reach their customer service through the phone numbers listed. The company isn’t registered in the state it claims to operate in. The […]

Max-earning.com

The website Max-earning.com is operating an investment scheme that is fraudulent in nature. It entices potential investors with the allure of substantial profits on their initial investment, only for the scammers to abscond with the invested funds. Notably, the company has no visibility on well-known consumer review platforms. Many of the website’s pages are incomplete, […]

Bdsupply.shop

We’ve found that Bdsupply.shop is running a deceptive operation, posing as a legitimate online store. The content on this website seems to be copied from similar sites, lacking any originality. The products offered on this platform are fake, and there’s a potential risk due to the poor-quality materials used in their creation. The website’s registration […]

Berrytopmask.com

Berrytopmask.com tricks people into investing by promising high returns. When you invest, the scammers take your money and disappear. This site is run by a company from another country. The scam was uncovered when the website was just 37 days old. They list a fake business address on their site. The company doesn’t have a […]

Goomall.shop

Goomall.shop raises eyebrows with suspicions of a counterfeit store scheme. The website, only registered recently, is merely 25 days old as per the report. A customer service phone contact is conspicuously absent from the site. Evidence suggests a base of operations located in China. The products displayed on the platform are misleading, posing risks due […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved