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9 months ago
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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.

Jessicasale.com

Jessicasale.com, a relatively new website, has been flagged for running a counterfeit store scam. With the site being only 91 days old at the point when it was discovered, it raises suspicions about the legitimacy of its operations. This is further amplified by the fact that the images on the website are found to be […]

Shopsonsofvikings.shop

Shopsonsofvikings.shop has been called out for running a deceptive scheme. This fraud was spotted when the website was barely a month old. The items available on the site are knock-offs, and their substandard materials might pose certain risks. The images showcased on the site are misleading, giving a false impression of the product being sold. […]

Tmtgold.pro

Tmtgold.pro operates an investment scam. They promise huge profits, but reports say scammers disappear with your money. No social media links are found on the site. A foreign company owns the website, and it was registered just a short time ago. When this report was written, the domain was only 35 days old. Investment scams […]

Cryptradeinvestment.com

Cryptradeinvestment.com tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The scam got exposed when the site was just 41 days old. There’s no customer service number to call for help. They don’t even have any social media accounts. […]

Batteryhawks.shop

Batteryhawks.shop has been flagged as a fraudulent online store. The images showcased on this website are not authentic, and the products offered are imitation goods that could potentially be hazardous due to the substandard materials used in their production. The content of the website has been found to be plagiarized from another similar site, indicating […]

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