...
4 months ago
67 Views

Ultimexbitltd.xyz

Investment scams
https://ultimexbitltd.xyz

Ultimexbitltd.xyz runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is only 15 days old. No customer service phone number is listed. The business address on the site is fake. You won’t find the company on social media. Reviews are only on their own pages.

An investment scam tricks people into investing money with promises of high returns, only for the scammers to take the money and disappear.

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 deceive people into investing money with the promise of high returns. Scammers often claim guaranteed profits with little or no risk. They may present fake testimonials or endorsements to build trust. Scammers use persuasive tactics, including high-pressure sales techniques. They create a sense of urgency, pushing victims to act quickly. They may also use complex jargon to appear legitimate. These scams often involve unregistered investments or non-existent companies. Scammers may provide false documentation and counterfeit financial statements. They often disappear once they have collected the money, leaving victims with significant losses. Many victims fall for these scams because they appear professional and convincing.

Centerwallet.net

On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

Readsmartcentral.com

Readsmartcentral.com runs an investment scam. The site copies content from other similar websites. No business exists at the address listed on the site. Customer service phone numbers don’t work. They promise high returns on investments, but once you invest, they take the money and disappear. The company lacks any presence on social media. An investment […]

Craigsara.com

Consumers have reported Craigsara.com for operating a fraudulent online store. The images shown on the website do not truthfully represent the items being sold. When the issue was reported, the website had been active for a mere 50 days. Interestingly, the site does not provide a phone number for customer service. The content on the […]

Moderatefundtraders.com

Beware of a company named Moderatefundtraders.com, which has been flagged as a dubious investment platform. Despite promising attractive returns on investments, it only results in money loss as the fraudsters behind the website disappear after receiving funds. Astonishingly, there are no customer reviews about the company on any of the leading consumer feedback sites. It’s […]

Homeonlinefurniture.com

Homeonlinefurniture.com has been caught red-handed operating a deceitful store scam. Interestingly the website has been active for just 59 days when it was flagged. One noticeable aspect of the site is the lack of originality in its content, which appears to be copied from other similar websites. The site lacks a customer service phone number, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved