...
2 years ago
371 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.

Venturesinvest.online

Venturesinvest.online has been flagged as a dubious investment platform. They promise you high returns on your investment, but once they receive your money, they vanish without a trace. Their website is riddled with unfinished pages, filled with default content and placeholder text. The company has no footprint on any social media platform and there are […]

Volleyballbargain.com

Volleyballbargain.com appears to be involved in a deceptive operation known as a “fake store scam.” Its content seems to mirror that of another similar site, suggesting a lack of originality. The products displayed on this online marketplace are counterfeit and their low-quality composition could potentially pose safety risks. Many of the site’s pages are currently […]

Botmasteryms.com

Botmasteryms.com runs an investment scam. The website is only 19 days old. No phone number for customer service exists on the site. They list a fake business address. They promise high returns on investments, but once you invest, they take your money and vanish. No reviews for the company appear on major consumer review platforms. […]

Marketfluidity.online

Marketfluidity.online is running a scam. The business address listed on the site doesn’t exist. This website was just registered and is only 65 days old. There’s no phone number for customer service. Images on the site don’t accurately show the product. The company’s claimed associations are fake. An investment scam tricks people into giving money […]

Golfofshop.com

Golfofshop.com, a website only 91 days old, has been exposed as a fraudulent online store. No reviews for the company are to be found on well-known consumer review websites, raising suspicion. The products offered on the website are counterfeit, potentially hazardous due to the subpar materials used in their creation. Research indicates that the website’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved