...
1 year ago
196 Views

Ultima-capitals.com

Investment scams
https://ultima-capitals.com

We’ve found that Ultima-capitals.com is running an investment scam. This was discovered when the site was just 17 days old. There’s no customer service number available. The website promises big profits for initial investments, but it’s actually a trick to steal your money. They list a fake business address, and there are no reviews about the company. Plus, they don’t have any social media presence.

Investment scams trick people into putting money into fake opportunities, then the scammers vanish with the funds.

Red Flags

Fake address
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 guarantee quick profits to lure victims. Scammers may use persuasive language and fake testimonials to build trust. They create a sense of urgency, pressuring individuals to invest quickly. Scammers typically ask for upfront fees or personal information. They may present fake documents or websites to appear legitimate. Once they receive money, they disappear or provide false updates to stall for time. These scams can target anyone, regardless of financial knowledge. They exploit emotions like greed and fear. Victims often realize the fraud when it's too late.

Tidit-stakes.com

A new site called Tidit-stakes.com is running a crypto exchange scam. This website just got registered. When we checked, the domain was only 103 days old. The reviews on the site are fake. The company has no presence on social media. The phone numbers listed don’t work. The content on the site is copied from […]

Perficientcoin.net

Reports indicate Perficientcoin.net operates a crypto exchange scam. Discovery of the scam happened when the website was merely 37 days old. The website promises high percentage profits on initial investments, but it is merely a facade. Scammers use it as a platform to snatch deposited funds and then vanish. A search for company reviews on […]

Newsbuzzview.com

Newsbuzzview.com has been flagged as an investment scam. The website, recently registered and only 23 days old at the time of this report, exhibits a lack of authenticity in its content. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, no reviews […]

Saintbernardusa.shop

Consumers have reported Saintbernardusa.shop for operating a deceptive scheme involving a sham store. There’s notable doubt about the originality of the website content, as it appears to be a mere copy of other websites. The showcased images on the site fail to genuinely represent the products being offered for sale. The website contains many incomplete […]

Digitalglobalfxt.com

Digitalglobalfxt.com tricks people into investing money with false promises. The address listed on their site isn’t real. They registered the website just recently, and it’s only been active for 45 days. No phone number is available for customer service. They lure you with promises of huge profits, but once you invest, they disappear with your […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved