...
1 year ago
220 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.

Bitmining.online

A new site called Bitmining.online is running a crypto exchange scam. The domain is just 103 days old. There’s no customer service phone number on the site. The company lacks any social media presence. It isn’t registered in the state it claims to operate from. A crypto exchange scam tricks people into thinking they are […]

Fashionhubsale.com

Fashionhubsale.com, an online shopping site, is allegedly involved in a deceptive operation. The website, only 56 days old at the time of investigation, appears to be running a scam. Unfortunately, there’s no customer service contact listed on the site. Upon further inspection, we discovered that the site’s content is plagiarized, mimicking other similar online stores. […]

8xdigitalnetworkrobo.com

The website 8xdigitalnetworkrobo.com is involved in an investment scam. They promise high returns, but once you invest, they disappear with your money. The address listed on their site is fake. When this was reported, the site had been up for 31 days. There’s no customer service phone number available. None of the major review platforms […]

Zugastia.com

Zugastia.com, a relatively new website, has been identified as a fraudulent online store. The website, which is only 65 days old, has raised suspicions due to its lack of customer service contact information. The content of the site seems to be a replica of other similar websites, suggesting a lack of originality and credibility. The […]

Illiino.com

Illiino.com is under scrutiny for operating a sham online store. The content on this website seems unoriginal, mimicking materials from other similar websites. The products offered on this platform are counterfeit and might pose risks due to the poor quality of the materials used in their manufacture. The pictures featured on this site are not […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved