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6 months ago
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Financefflo.com

Investment scams
https://financefflo.com

Financefflo.com is a scam. The website is only 19 days old, and there’s no phone number for customer service. They promise huge profits if you invest, but once you do, they disappear with your money. The address listed on the site doesn’t exist, and the company isn’t on any major review sites. Be careful and avoid investing in such schemes.

An investment scam is when fraudsters promise high returns to trick people into giving them money, then they vanish.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters tricking people into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring individuals to act quickly. They may use professional-looking websites and fake testimonials to appear legitimate. Scammers often claim to have insider information or exclusive opportunities. They might also use jargon to confuse and impress potential victims. Some fraudsters build trust by initially delivering small returns, then disappear with larger sums. They may ask for personal information under the guise of verifying identity. The goal is to gain access to victims' funds and disappear without a trace.

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Aibottrade.ltd

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Globalunlimitedcapital.com

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Ventures-invest.online

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Cryptotint.com

Cryptotint.com is currently under scrutiny for engaging in fraudulent investment activities. The company lures investors with the promise of substantial returns. However, once the investment is made, the so-called perpetrators disappear without a trace, along with the invested funds. Interestingly, the company’s social media footprint is almost invisible. In addition, their website is riddled with […]

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