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apexnumber
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Rating

Trustscore
1.0
apexnumber.com
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apexnumber.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
1 Review / Report
Mi
Miss Cordie Welch
NZL
From a group, Apexnumber scams
Ratings

I found a crypto trading group that was proving great results. Too good to be true of course. You just have to open an apexnumber account, deposit $100k, upgrade to VIP account, and earn a ton of money, and only pay 5% commission to the copy trader.
In about 1 month, my account was already at $1M. Then quickly $2.25. I was ready to pull out some money for the first time! I went to do so, and they tricked me with hidden fees and a "bonus". The bonus of $250k was immediately deposited into your apexnumber account, and now it is frozen until I can pay back the $250k bonus back to apexnumber, outside of apexnumber app. (So I have to come up with $250k to pay apex, so I can have access back to my account. I cannot use any of the $2.5M in my account.)
I started a 2nd account to hopefully get around this. Stupid me. Just wanted to earn a quick $250k, so I could pay that, and get access to my $2.5M sitting there. Come to find out from another member in the group, there is a 10% fee you have to pay once your account reaches $1M, to access your funds. (apex or my trader did not tell me this, just another member I connected with). So on top of the $250k bonus I need to repay, once I do that, they will require another $250k for 10% fee that they claim is for taxes? (yeah right).
After a bit of research, it appears this is about the time they stop responding, and I don't expect to see my $200k back. I pulled my wallet number from blockchain.com, to find there is only $1300 in both my accounts. (not $2.5M and $100k like my apexnumber account says).
Needless to say, I feel like a total idiot I fell for this. I felt like I did enough due diligence, but was blinded by all the success I was seeing from fake profiles. All the red flags are so obvious now. $200k later.
WHOIS Data for apexnumber.com
- Domain Name: APEXNUMBER.COM
- Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
- Creation Date: September 2, 2023
- Last Renewed: November 16, 2024
- Expiry Date: September 2, 2025
- Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
- Nameservers:
- NS1.DNS-SUSPENDED.COM
- NS2.DNS-SUSPENDED.COM
Last update of WHOIS database: Not available
Raw WHOIS Data for apexnumber.com
Domain Name: APEXNUMBER.COM<br /> Registry Domain ID: 2810869471_DOMAIN_COM-VRSN<br /> Registrar WHOIS Server: whois.registrar.eu<br /> Registrar URL: http://www.openprovider.com<br /> Updated Date: 2024-11-16T02:35:42Z<br /> Creation Date: 2023-09-02T23:13:03Z<br /> Registry Expiry Date: 2025-09-02T23:13:03Z<br /> Registrar: Hosting Concepts B.V. d/b/a Registrar.eu<br /> Registrar IANA ID: 1647<br /> Registrar Abuse Contact Email: abuse@registrar.eu<br /> Registrar Abuse Contact Phone: +31.104482297<br /> Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br /> Name Server: NS1.DNS-SUSPENDED.COM<br /> Name Server: NS2.DNS-SUSPENDED.COM<br /> DNSSEC: unsigned<br /> URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br /> >>> Last update of whois database: 2025-05-17T08:57:29Z <<<<br /> <br /> For more information on Whois status codes, please visit https://icann.org/epp<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar's sponsorship of the domain name registration in the registry is<br /> currently set to expire. This date does not necessarily reflect the expiration<br /> date of the domain name registrant's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar's reported date of expiration for this registration.<br /> <br /> TERMS OF USE: You are not authorized to access or query our Whois<br /> database through the use of electronic processes that are high-volume and<br /> automated except as reasonably necessary to register domain names or<br /> modify existing registrations; the Data in VeriSign Global Registry<br /> Services' ("VeriSign") Whois database is provided by VeriSign for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. VeriSign does not<br /> guarantee its accuracy. By submitting a Whois query, you agree to abide<br /> by the following terms of use: You agree that you may use this Data only<br /> for lawful purposes and that under no circumstances will you use this Data<br /> to: (1) allow, enable, or otherwise support the transmission of mass<br /> unsolicited, commercial advertising or solicitations via e-mail, telephone,<br /> or facsimile; or (2) enable high volume, automated, electronic processes<br /> that apply to VeriSign (or its computer systems). The compilation,<br /> repackaging, dissemination or other use of this Data is expressly<br /> prohibited without the prior written consent of VeriSign. You agree not to<br /> use electronic processes that are automated and high-volume to access or<br /> query the Whois database except as reasonably necessary to register<br /> domain names or modify existing registrations. VeriSign reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. VeriSign may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. VeriSign<br /> reserves the right to modify these terms at any time.<br /> <br /> The Registry database contains ONLY .COM, .NET, .EDU domains and<br /> Registrars.<br />
Last update of WHOIS database: Not available
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