...
10 months ago
146 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.

Unlimitedstockinvestment.com

Unlimitedstockinvestment.com is a trick to steal your money. They promise big profits if you invest, but once you do, they disappear with your cash. The phone numbers they provide don’t work, and the address they list is not real. You won’t find them on social media either. Their website is new, just 60 days old […]

Cryptofastexpectsminer.com

Cryptofastexpectsminer.com is a fraudulent investment scheme. The site lures investors with promises of high returns, but the scammers vanish with the funds. The website, only 10 days old when discovered, lacks customer service contact details and has no social media followers. An investment scam involves deceitful schemes where fraudsters promise high returns to lure investors, […]

Basecry.com

Basecry.com, a website that’s been active for 120 days, is operating a fraudulent cryptocurrency exchange. The phone numbers listed on the site are currently nonfunctional, and the business address shown is not genuine. Furthermore, the business name doesn’t appear in the state registry where it claims to be located. A noticeable absence of social media […]

Frdcpay.com

Frdcpay.com has been reported as a fake online store by a ScamGuard user on February 20, 2023. This website is designed to mimic Walmart’s website, and its main goal is to steal consumer identities and credit card information. We advise all consumers to avoid entering any personal information on this website or similar websites at […]

Bigyflycoes.shop

Bigyflycoes.shop runs a fake store scam. The products they sell aren’t real and could be harmful due to poor-quality materials. The images on their site don’t match the actual items. They have copied content from other sites. When we checked, the website was only 25 days old. You won’t find any presence of this company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved