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2 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.

Eurdax.com

Eurdax.com, a relatively new website at just 142 days old, has been flagged as a forex scam. The site lacks a customer service phone number and the business address listed is fabricated. Despite promising substantial profits to those who invest, the reality is quite different. Investors find their money disappearing into thin air, with the […]

Onlinebigsale.com

Onlinebigsale.com, a relatively new website, has been flagged for running a fraudulent operation. The website was only 52 days old when the scam was brought to light. Shockingly, the site does not provide a customer service phone number, leaving visitors with no direct way to reach out for support. Upon closer inspection, the content of […]

Masksheet.shop

Masksheet.shop, a website that has been operational for a mere 32 days, has been identified as a fraudulent online store. Strikingly, the site lacks a customer service phone number for users to reach out to. This particular website seems to lack originality, as the content appears to be a direct copy from similar sites. Moreover, […]

Coinstackslot.net

Coinstackslot.net, a website that’s been active for 77 days, appears to be running an investment scam. It’s hard to find a customer service contact, there’s no phone number listed anywhere. A closer look at the site reveals numerous pages still under construction, filled with generic content and placeholder text. The site also claims to have […]

Leehwajeweller.com

Leehwajeweller.com, according to reports, operates as a dishonest online store. A notable red flag is the absence of a customer service contact number. The website’s content, rather than being a duplicate of other similar pages, emanates an undeniable air of inauthenticity. The items advertised on this virtual shop are merely imitation goods, their quality questionable […]

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