Apexwealthwave.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Realtrustvest.com
Realtrustvest.com is under scrutiny for allegedly operating an investment fraud. They promise significant returns on investments, but once you invest, the fraudsters abscond with your funds. The contact numbers provided on their website seem to be out of service. The physical address of the business, as listed on the website, raises questions as it cannot […]
Investment scams
Flexiconpty.com
The website Flexiconpty.com is involved in an unscrupulous investment scheme. This site promises huge returns on investment, but once the funds are deposited, the fraudsters take the money and vanish. The images exhibited on the site fail to accurately depict the product they are selling. Interestingly, the website does not provide a customer service contact […]
Fake stores
Simplyfurnit.com
Simplyfurnit.com, a relatively new website, has been identified as a fraudulent online store. It’s been in operation for just over two months and, alarmingly, there’s no customer service contact number listed on the site. When analyzing the website’s data, it’s apparent that much of the content is not unique, but rather duplicated from other comparable […]
Investment scams
Wisetradelimited.com
Wisetradelimited.com tricks people into investing money. The phone numbers on their site don’t work, and the business address is made up. An overseas group or person runs the site. They promise big returns, but once you invest, they take your money and disappear. No social media accounts link to the website, which is a red […]
Investment scams
Extremeautosignals.com
Extremeautosignals.com tricks people into thinking they will make big profits. After you invest, the scammers take your money and vanish. The phone numbers listed on the site don’t work. The address they show isn’t real. When discovered, the site was just 11 days old. No reviews exist outside their own pages. An investment scam promises […]
© 2022 Marketing Space LLC - All Rights Reserved