...
1 year ago
327 Views

Flowtradey.com

Investment scams
https://flowtradey.com

Flowtradey.com has been flagged as an investment scam. Discovered only 19 days after its launch, the site is run by foreign entities. They promise high returns on your initial investment, but once you deposit your money, they disappear with it. The phone numbers listed on the site don’t work anymore. The business address given is fake.

Investment scams trick people into putting money into fake schemes, promising high returns but stealing the funds instead.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam involves fraudsters tricking people into putting their money into fake or misleading investment opportunities. Scammers often promise high returns with little or no risk. They may use persuasive language and fake testimonials to build credibility. Scammers often create a sense of urgency, pressuring victims to invest quickly. They might claim that the opportunity is exclusive or time-limited. They use complex jargon to confuse and impress potential investors. Fraudsters may also present fake documents or websites to appear legitimate. They often target vulnerable individuals, such as retirees or those inexperienced in investing. Once they collect the money, they disappear, leaving victims with significant financial losses.

Zuvbez.com

Customers have reported Zuvbez.com for operating a sham online store. The website, which was only 66 days old at the time of these reports, does not provide a customer service phone number. Its uniqueness is questionable as it bears striking resemblance to other similar sites. The merchandise sold on the website is counterfeit, potentially hazardous […]

Koinskredit.com

Koinskredit.com has been flagged as a scam. When this report was made, the website was just 37 days old. Attempts to reach customer service through the listed phone numbers lead nowhere. The business address shown on the site is not real. A foreign entity runs the website. They promise big returns on your investment, but […]

Tesladigitalstock.com

The website Tesladigitalstock.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. Foreign individuals or a company run the site. When this was reported, the website was only 35 days old. They list a false business address and don’t offer a phone number […]

Ngm-cryptonation.com

The website Ngm-cryptonation.com, recently registered and only 81 days old, is a fraudulent investment platform. Operated by an overseas entity, it provides a fake business address and lacks a customer service phone number. The site promises substantial returns on investments, but once funds are transferred, the operators vanish, leaving investors with losses. This deceptive operation […]

Nookandcottage.shop

The website Nookandcottage.shop is under scrutiny for being a fraudulent online store. The items they are selling are not genuine and could potentially be hazardous due to the substandard materials used in their creation. The website’s content lacks originality, and it’s noticeable that there is no customer service contact number provided. The company’s social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved