...
1 year ago
261 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.

Weebly-pk.com

Customers have raised alerts about Weebly-pk.com, accusing it of operating an investment fraud. The website promises large profits but allegedly disappears with the invested money. The business address traced from the website turns out to be nonexistent. Furthermore, the content on the site appears to be copied from other webpages, casting doubt on its originality. […]

Pointbillfinance.com

Pointbillfinance.com, a relatively new website, is currently operating a scam related to cryptocurrency exchange. The site, which is just over 100 days old, promises significant percentage growth on initial investments. However, after investors deposit their funds, the fraudsters disappear with the money. The website is incomplete, with many pages still containing default content and placeholder […]

Wealthextension.com

Reports indicate Wealthextension.com is a fraudulent investment platform. They make promises of substantial returns on investment, however, once you’ve invested, the fraudsters disappear, leaving you with a significant loss. Moreover, much of the website is still unfinished, filled with placeholder text and default content. Strikingly, the company has no presence on social media platforms, which […]

The-bestfat.live

The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the […]

Fashionenamored.com

Fashionenamored.com operates under a deceptive business model. It’s a relatively new website, having only been established 91 days ago at the time of reporting. The site offers products that are not only inauthentic but also potentially harmful due to the substandard materials used in their production. The operation appears to be based in China, despite […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved