...
2 years ago
382 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.

Halalislamiccoininvestment.com

Halalislamiccoininvestment.com is a scam. They promise big gains from investing, but once you invest, they take your money and disappear. The website is only 16 days old. There is no phone number for customer service on the site. You won’t find any social media profiles for the business. No reviews exist on major consumer review […]

Zerion-traders.com

Zerion-traders.com is currently operating a deceptive scheme involving cryptocurrency exchange. The website promises high returns on investments, however, once the funds are deposited, they are stolen by the fraudsters who then disappear. The website is a recent creation, with the domain name being only 84 days old at the time of this investigation. Several pages […]

Josehotshoes.com

Josehotshoes.com has been identified as a fraudulent online store. The merchandise advertised on this site is not only false, but it could also pose a risk due to the inferior quality materials used in their creation. The company’s social media accounts are devoid of followers. This website has been flagged for containing replicated content from […]

Forextradefds.org

Forextradefds.org has been flagged as a fraudulent investment scheme. The site promises high returns on your investment, but once you invest, the swindlers disappear with your money. The website contains several incomplete pages filled with generic content and placeholder text, indicating a lack of professionalism and authenticity. The company advertises online partnerships, but these claims […]

Mt5onlinetrading.org

Customers have voiced complaints about Mt5onlinetrading.org, accusing it of being a fraudulent investment scheme. The website, only 138 days old at the time of the report, lacks a customer service phone number. The address listed on the site does not correspond to any known business. Moreover, the company has no visible presence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved