...
9 months ago
123 Views

Apple-trade.top

Investment scams
https://apple-trade.top

Apple-trade.top is running an investment scam. A company from another country owns the website. The scam was found when the site was just 19 days old. It doesn’t offer a customer service phone number. The business address on the website is fake. The company has no presence on major consumer review platforms. Its social media presence is almost non-existent.

An investment scam tricks people into putting their money into fake or misleading investments, promising high returns that never come.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim exclusive opportunities, urging quick decisions to create urgency. Scammers may use professional websites, fake testimonials, and official-looking documents to appear credible. They might promise guaranteed profits or insider information. Victims are often targeted through emails, social media, or cold calls. Scammers build trust by posing as financial advisors or investment experts. They may ask for personal information or upfront fees. Once they receive money, they disappear, leaving victims with losses. These scams exploit people's desire for financial gain. They manipulate emotions and trust, making it difficult for victims to recognize the fraud.

Quantumledgerglobal.com

Quantumledgerglobal.com, a relatively new website, has been found to be involved in fraudulent activities. Despite being only 105 days old at the time of discovery, the site has been luring unsuspecting investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds. Notably, the website lacks crucial information […]

Maschsportwear.com

Consumers have flagged Maschsportwear.com for operating a sham online store. The website lacks reviews outside of its own pages, and it’s devoid of followers on its social media accounts. Numerous pages on the site are still in the development phase, filled with default content and placeholder tags. The photos displayed do not accurately represent the […]

Avlimited.net

Avlimited.net, a website that surfaced just 84 days ago, has been discovered to be operating a fraudulent investment scheme. The website promises significant returns on investments, however, once the investment is made, the fraudsters disappear with your hard-earned money. They claim to be operating under a business name that is not officially registered in the […]

Hikinglure.com

Hikinglure.com, an online store, has come under fire from consumers alleging it’s a fraudulent operation. The store reportedly uses stock images for items it purports to sell, raising suspicions about the authenticity of its products. It’s also a relatively new establishment, with its domain name registered merely 92 days ago at the time of this […]

Zenithoncompany.com

Zenithoncompany.com tricks people into investing money with promises of high returns. The website is owned by individuals from another country. They take your money and vanish. When discovered, the site was just 34 days old. The business address listed is not real. No social media profiles exist for this company. Investment scams trick people into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved