...
1 year ago
208 Views

Apexwealthwave.com

Investment scams
https://apexwealthwave.com

Apexwealthwave.com runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is new, only 19 days old. It doesn’t show a customer service phone number. The address listed for the business is fake. You won’t find the company on social media. They also have no reviews on major consumer sites.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks individuals into putting money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may claim to have exclusive insider information or a unique investment strategy. Scammers use persuasive tactics to build trust. They might present fake testimonials or create professional-looking websites. Some even pose as financial advisors or representatives of well-known companies. They often pressure potential victims to act quickly, saying the opportunity is limited. Once the money is invested, it becomes difficult or impossible to get back. The scammer may disappear or provide excuses for why the investment isn't performing as promised. Many people lose significant amounts of money in these schemes.

Quipcapitals.com

Quipcapitals.com is flagged as an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. The phone numbers listed don’t work. The address on the site is fake. The website has zero social media followers. No reviews exist for the company on major review sites. The scam was […]

Pajeholdingltd.com

Pajeholdingltd.com runs an investment scam. Foreign individuals or a business manage the site. They promise huge returns on investments, but once you invest, they disappear with your money. The business address on the site is fake. There’s no customer service phone number available. The scam was discovered when the site was just 78 days old. […]

Verycharmss.shop

We found that Verycharmss.shop runs a loan scam. The site is only 124 days old. The products shown are fake and might be unsafe due to poor materials. It appears to operate from China. The reviews are made up by fake customers. The business name isn’t registered in the state it claims. A loan scam […]

Creativemegaprotrade.com

Creativemegaprotrade.com, a new website, runs an investment scam. It promises huge profits, but reports say scammers disappear with people’s money. An overseas group or person controls the site. The scam got noticed when the site was just 37 days old. There’s no phone number for customer service, and the address on the website isn’t real. […]

Pm-eshop.com

Pm-eshop.com is a fake online store. It copies content from other sites, so nothing on it is original. The products sold are cheap imitations and might be dangerous because they’re made with poor materials. You won’t find a customer service phone number on the site, which is a big red flag. Plus, the site is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved