...
12 months ago
183 Views

Equityapex.ltd

Investment scams
https://equityapex.ltd

Equityapex.ltd has been flagged as a scam. They promise huge profits from your investments, but once you invest, they disappear with your money. The company operates from another country, and the address listed on their site is fake. There’s no customer service phone number provided. When discovered, the website was just 103 days old, raising suspicions about its legitimacy. Always be cautious and verify before investing your hard-earned money.

Investment scams trick people into giving money with promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little or no risk. Scammers lure individuals by guaranteeing quick profits and exclusive opportunities. They may claim to have insider information or a secret strategy that ensures success. These offers are usually time-sensitive, pressuring people to act quickly without due diligence. Scammers often use sophisticated tactics to build trust. They might present fake testimonials or create professional-looking websites. Some even impersonate legitimate financial advisors or companies. The illusion of credibility is a key element in convincing victims to part with their money. Once the investment is made, the scammer may provide false updates showing positive returns. Eventually, the scam collapses, and the scammer disappears with the funds. Victims often realize too late that they have been deceived.

Isglobaloptionsllc.com

Isglobaloptionsllc.com runs an investment scam. They promise big returns, but once you invest, they take your money and disappear. The scam was found when the site was just 19 days old. The company has no reviews on major consumer platforms. You won’t find them on social media. They don’t even list a customer service phone […]

Storeairconditioner.com

Storeairconditioner.com is an online scam posing as a store that sells portable air conditioners at a heavily discounted price. The website is fraudulent and should be avoided. Despite claiming to be located at 1695 McDonald Avenue, Maitland, FL 32751, there is no such address in existence. The website is new, having only been registered 90 […]

Targetglobalinvestmentcompany.com

Targetglobalinvestmentcompany.com has been found to be orchestrating a fraudulent investment scheme. The website paints a rosy picture of substantial returns on investment; however, once the investment is made, the fraudsters abscond with the funds. Surprisingly, the company lacks any reviews on major consumer platforms, and it is conspicuously missing from all social media platforms. Notably, […]

Givexes.com

On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided […]

Blkesports.com

Our team has found that Blkesports.com is functioning as a fraudulent online shop. It has been observed that the content of this website is not original but duplicated from another similar site. When we made this report, the website had been live for 18 days. No contact number for customer assistance is available on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved