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
Bit-farms.org
A new website called Bit-farms.org is running an investment scam. The site was just 19 days old when discovered. They claim to grow your money quickly, but once you invest, they take the money and disappear. The company has no presence on major review sites. The customer service numbers listed on the site don’t work. […]
Fake stores
Babesta.shop
Babesta.shop has been identified as a fraudulent online store. The variety of items displayed on this site can be misleading and potentially hazardous due to the poor quality of raw materials used in their production. The content on the website lacks originality. The images shown do not accurately depict the products being sold. When this […]
Fake stores
Victoriouscheap.com
Victoriouscheap.com, a website that’s been around for 143 days, has been flagged as a fraudulent online store. The site lacks a customer support phone number, which is a red flag. Products sold on this site are misrepresented and potentially harmful due to the substandard materials used in their creation. The website also relies on stock […]
Investment scams
Xtremebot.org
Consumers have flagged Xtremebot.org for conducting an investment scam. This website entices investors by promising high returns on their initial deposit. However, the scammers behind this site pocket the money and disappear. The images they use are not genuine. The website’s content appears strikingly similar to other related sites, suggesting they have copied content. The […]
Crypto scams
Cryptowavemarket.xyz
Cryptowavemarket.xyz has raised concerns as a potential crypto exchange fraud. At its detection, it was a mere 23 days old. Promises of substantial returns from investments are made to lure in unsuspecting investors. The moment you invest, your money disappears into the hands of the scammers. The site lacks a customer service contact number. They […]
© 2022 Marketing Space LLC - All Rights Reserved