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12 months ago
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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.

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