...
9 months ago
124 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.

Scambustersinc.com

Reports have emerged about Scambustersinc.com, a website suspected of being a crypto scam. The website, which was only 80 days old at the time it was flagged, purports to operate under a business name that isn’t registered with the secretary of state. The contact numbers provided on the site seem to be disconnected, raising further […]

Californshop.com

Californshop.com, an online marketplace, has received complaints from shoppers about being a fraudulent operation. Uncovered within just 42 days of its launch, this con is cleverly crafted to look like a legitimate online store. Interestingly, it lacks a customer service contact number, a common feature of reputable businesses. Notably, the site borrows heavily from other […]

Basicfuture.top

Basicfuture.top finds itself the subject of scam accusations. Promises of profits, high and enticing, lure potential investors to this crypto exchange platform. Sadly, these promises remain just that, with users reporting stolen money after transactions. A thorough search yields no independent reviews of the website, only what they themselves have published. Their social media presence […]

Stevigbureau.com

Stevigbureau.com has been identified as a fraudulent online shop. The products offered on this website are counterfeit and could potentially be harmful due to the substandard materials used in their production. The website’s content doesn’t appear to be original, seeming to have been lifted from similar sources. The images shown on the site do not […]

Trylushlashes.com

As of February 19, 2023, Trylushlashes.com has been flagged as a fake online store. Despite having a registration date of May 26, 2022, the website is still relatively new, having been active for only 268 days at the time of the first complaint. Customers attempting to contact the site via phone are greeted with an […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved