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apexnumber

1 total review

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Rating

below 1.2

Trustscore

1.0

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.
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Mi
Miss Cordie Welch

NZL

From a group, Apexnumber scams

Ratings

below 1.2
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 />
&gt;&gt;&gt; Last update of whois database: 2025-05-17T08:57:29Z &lt;&lt;&lt;<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&#039;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&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;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&#039; (&quot;VeriSign&quot;) 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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