...
1 year ago
353 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.

Blogvisionsite.com

Blogvisionsite.com is engaged in fraudulent investment activities. This website is notorious for plagiarizing content from other sources. It lures individuals with promises of high returns on investments, but once the money is invested, the scammers disappear with the funds. The domain is newly registered, being only 46 days old at the time of this report. […]

Hubfxlite.com

A new website, Hubfxlite.com, runs a fake investment scheme. It promises high returns on initial investments but is actually a scam. Scammers take the money and vanish. The contact numbers for customer service don’t work. The site has no social media following. When this was reported, the site was 31 days old. The company doesn’t […]

Lpmining.buzz

Lpmining.buzz is operating a sophisticated financial swindle. They entice individuals with the prospect of substantial returns on investments. However, once the money is invested, the fraudsters disappear with your funds. The website contains several unfinished pages marked by generic content and filler text, indicating it’s still under construction. The partnerships advertised on their platform are […]

Kimcarrie.top

Kimcarrie.top operates a deceitful online store. Images shown on the site don’t truly mirror the actual items on sale. In terms of originality, the website falls short; it doesn’t seem to copy content from similar sites. These counterfeit products available on the platform may potentially be harmful due to the low-quality materials used during production. […]

Tradenetlegitinvest.com

Tradenetlegitinvest.com is operating a fraudulent investment scheme. They lure you in with the promise of substantial returns on your investment, but once you hand over your money, the fraudsters disappear. The images displayed on their website are misleading, failing to accurately represent the products they claim to offer. They also falsely claim to have partnerships […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved