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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.

Renuktech.com

Renuktech.com, a newly established website, has received numerous complaints from consumers who have fallen victim to its investment scheme. Apparently, the enticing promise of high returns on investments is nothing but a trap. Once an individual invests, the fraudsters behind the site pocket the money and disappear. Unfortunately, this website doesn’t have any social media […]

Prffxtrding.online

Beware of a new scam on Prffxtrding.online. This site promises big returns on investments, but once you send your money, it’s gone. The contact numbers they list don’t work. The website is very new, just 78 days old. Also, their social media accounts have no followers, which is suspicious. Always be cautious and do thorough […]

Trustassetledger.com

Beware of Trustassetledger.com, as it has been flagged as an investment scam. They promise attractive returns on investments, but once you invest, the scammers vanish with your money. Moreover, the company lacks any reviews and has no presence on social media. Their website has incomplete pages with generic text and placeholder content. The partnerships claimed […]

Nesoltd.live

A newly registered website, Nesoltd.live, is currently conducting an investment scam. The site promises significant returns on investments, but once you invest, the scammers disappear with your money. Notably, the company’s social media accounts have no followers, and the website lacks a customer service phone number. At the time of this report, the domain was […]

Bitcoinexpertrading.com

Bitcoinexpertrading.com has been identified as a fraudulent investment operation. The company claims to offer lucrative returns, but once you invest, the scammers disappear with your money. There is no legitimate business at the address listed on their website, and they lack a customer service contact number. Furthermore, the company has no presence on social media […]

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