8 months ago


Investment scams

Ultimiacapitals.live swindles people with a fraudulent investment scheme. Your investment promises huge returns, though the fraudsters abscond with your money. The lack of company reviews raises suspicion. The absence of this company on social platforms raises eyebrows. The website does not specify an official business name. Graphics on the site misrepresent the product on sale. The website lacks a customer service contact number. The website, at the time of reporting, had only been live for 22 days. Incomplete pages with default content and filler text are prevalent on the website.

Investment scams involve manipulative schemes that promise high returns but ultimately lead to loss of money. Fraudsters often disappear with the invested money, leaving the investor with significant financial damage.

Red Flags

Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes promising high returns with little risk. These scams are designed to trick you into parting with your money. Often, the scammer will tell you about a unique opportunity to invest in a particular product or service. They will make it sound especially profitable and exciting. The scammer may even claim the opportunity is only available to a select few, creating a sense of urgency. Sometimes, the scammer will be highly persistent. They may call you repeatedly or try to pressure you into investing. It's important to be wary of such high-pressure sales tactics. Another common sign of an investment scam is the promise of guaranteed returns. Most legitimate investments carry some degree of risk. If someone promises you a risk-free investment with high returns, it's likely a scam. Remember, if it sounds too good to be true, it probably is. Always do your own research before investing, and consult with a financial advisor if you're unsure.


Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 […]


Consumers have reported Iforexoption24.com for engaging in a forex scam. The website is relatively new, only being 40 days old when it was discovered. Unfortunately, there is no phone number provided for customer service on the site. The scammers behind this operation make enticing promises of rapid financial growth, but once you invest your money, […]


Customers have raised concerns about Nesheryl.com, accusing it of operating a deceptive online shop. The website is relatively new, having been registered only two months ago when this report was made. Strangely, no customer service hotline is provided for queries or complaints. Doubts have been cast on the originality of the website’s content, which appears […]


Digitaltrade.net has gained notoriety as a deceptive crypto exchange platform. The website, in its infancy with a recent registration, is barely 26 days old. Fast growth of personal funds is a promise made by them, but in reality, it’s a trap where the scammers pocket your investment and disappear. A noticeable absence of social media […]


Cryptogetx.com, a recently launched website, has come under scrutiny for potentially being a fraudulent cryptocurrency exchange. The domain name was registered a mere 81 days ago at the time of this report. Interestingly, the site does not provide a customer service phone number, raising further doubts about its legitimacy. While promising significant profits from investments, […]

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