...
1 year ago
287 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.

Cherishtop.com

Cherishtop.com is a website that’s been flagged as a fraudulent online store. It’s relatively new, having been launched just 54 days ago according to our records. One red flag is the absence of a customer service phone number, which is a common feature of legitimate businesses. The content on the site seems to be unoriginal, […]

Globalfx.org

Globalfx.org is a trick to steal your money. The site is new, just 97 days old. It promises big returns on your first investment, but once you put in your money, the scammers disappear with it. The address they show is fake, and there’s no phone number for help. You won’t find them on social […]

Copytradingsphere.com

Copytradingsphere.com operates as an investment scam. The website was registered recently, only 43 days old at the time of this report. Phone numbers on the site don’t work. They list a fake business address. They promise big returns on investments, but once you invest, they disappear with your money. An investment scam tricks people into […]

Shopfroy.shop

Customers have flagged Shopfroy.shop as a dubious online marketplace, alleging it to be a fraudulent store scam. The goods offered on this platform are not genuine, and their poor quality, resulting from substandard materials, could pose potential risks. The website does not provide a contact number for customer service, making it difficult for consumers to […]

Quarioncapitals.online

Quarioncapitals.online has been flagged as an investment scam. They promise big returns on your money, but once you invest, the scammers vanish with your cash. The website is only 15 days old. There are no reviews outside of their own site. You can’t find a customer service phone number on the website. The company also […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved